The board of COFCO Meat Holdings Limited announced that, with effect from 25 August 2020: Mr. Wolhardt Julian Juul has resigned as a non-executive director of the company; Dr. Huang Juhui has resigned as a non-executive director, and ceased to be a member of the Food Safety Committee of the company; and Mr. Jiang Guojin, an existing executive Director, has been appointed as a member of the Food Safety Committee of the Company.