China Tian Yuan Healthcare Group LimitedHKEX: 557

Notification Letter and Reply Form to Registered Shareholders

· Issued by China Tian Yuan Healthcare Group Limited via HKEXnews

Filed with HKEX · Stock code 557 · · 3 pages · English and Chinese

The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited (“HKEX”) at www.hkexnews.hk and the Company’s third-party hosted website www.aplushk.com/clients/00557ChinaTianYuan. If you have any difficulty in receiving or gaining access to the Current Corporate Communications post

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