China Kangda Food Company Limited at its special general meeting held on January 26, 2024, approved that Mr. FANG Yu be and is removed as a director of the Company pursuant to Bye-Law 85(4) of the Bye-Laws of the Company with immediate effect upon passing of this resolution. The Board announced that, with effect from the conclusion of the SGM, Ms. Lang Ying was appointed as an executive Director and Mr. Hua Shi, Ms. Li Ying and Mr. Wang Cheng were appointed as independent non-executive Directors. Ms. Lang Ying ("Ms. Lang"), aged 38, has 10 years of professional work experience in the financial field, including experience in financial management of listed subsidiaries and pre-initial public offering.

She was a financial manager for Ubiquant Investment (Beijing) Co. Ltd. from January 2020 to July 2023. Ms. Lang also served as the financial manager for Spruce Information Technology Co.

Ltd. from January 2018 to December 2019. From December 2014 to December 2017, Ms. Lang was the financial manager of Jd.com Inc. From July 2008 to November 2014, she was an accountant for Beijing Golden Tide Co. Ltd. Ms. Lang .

graduated from Liaoning Technical University with a degree in accounting in 2008. Mr. Hua Shi("Mr. Hua"), aged 47, has been serving as the director of Beijing FJR Opto-electronic Technology Co. Ltd., since July 2020.

He has also been serving as the director of the board of Wuxi ReatGreen Energy Saving System Science Co., Ltd, since November 2011. Mr. Hua has also been the Vice President of the JiangSu XinQuan Venture Capital Co. Ltd. since May 2008.

From July 2005 to April 2008, Mr. Hua was the director of the board of Shanghai YingGu Investment Co. Ltd. From October 2003 to July 2005, he also served as the director of the board of Shanghai DingShi Real Estate Consulting Co. Ltd. He was the manager of the sales and marketing department of China Enterprise Co.

Ltd. from July 2001 to September 2003. Mr. Hua graduated from Shen Yang JianZhu University with a bachelor degree in engineering in 1998. Ms. Li Ying("Ms. Li"), aged 36, has qualified as a senior accountant accredited by the Beijing Municipal Human Resources and Social Security Bureau in the People's Republic of China since October 2021 and has 13 years of experience in the finance industry.

Ms. Li has been managing the finance, budget and project of State Grid Integrated Energy Services Group Co., Limited as the head of financing since August 2020. From June 2018 to January 2020, Ms. Li worked in the finance department of Hua Tuo Gold Digital Technology Group as the senior manager of finance and later the deputy director of finance. She was also in charge of budget and expense in her capacity as an accountant, treasurer and later finance manager at GTC Jidong Concrete Group from July 2009 to March 2018.

Ms. Li graduated from the Tianjin University of Commerce in 2009, majoring in financial management, and further obtained a master's degree in business administration from Central University of Finance and Economics in 2021. Mr. Wang Cheng("Mr. Wang"), aged 40, has been serving as the Managing Director of Source Capital Co. Ltd. since July 2016.

From May 2013 to July 2016, Mr. Wang was the Senior Vice President of Everbright Sun Life Asset Management Co., Limited From October . 2011 to April 2013, he was the Investment Manager of Everbright Financial Holding (Tianjian) Investment Management Co., Limited. He served as the Project Manager of the group insurance business department of Everbright Sun Life Insurance Co., Limited between May 2010 and September 2011.

Mr. Wang graduated from the University of British Columbia with a degree in economics in 2008.