TDH Holdings, Inc. Appoints New Director

This filing reports the appointment of Mr. Xu Luo as an independent director to the Board of TDH Holdings, Inc., effective April 8, 2026. He fills the vacancy left by Ms. Qiu Li and will serve on the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Mr. Luo brings extensive experience in business management and real estate, having held various positions at Beijing Jingdong Lianhang Real Estate Consultants Co., Ltd since 2012, most recently as General Manager. His appointment is based on his relevant experience, and there are no undisclosed arrangements or transactions requiring disclosure.