The board of directors of China Mengniu Dairy Company Limited announced that Mr. Yu Xubo tendered his resignation as a non-executive director of the Company, the chairman of the Board, the chairman of the nomination committee of the Company (the "Nomination Committee") and the chairman of the strategy and development committee (the "Strategy and Development Committee") with effect from 29 April 2019 due to change of work. The Board announced the appointment of Mr. Chen Lang ("Mr. Chen") as a non- executive director of the Company and the chairman of the Board with effect from 29 April 2019. Mr. Chen Lang, aged 53, is currently a vice president of COFCO Corporation and the chairman of COFCO WOMAI.COM Investment Limited. The Board further announced that with effect from 29 April 2019, Mr. Chen was appointed as the chairman of the Nomination Committee and the chairman of the Strategy and Development Committee.