The board of directors of Qinqin Foodstuffs Group (Cayman) Company announced that, Mr. Wu Sichuan, Mr. Cai Meng and Mr. Ng Swee Leng will retire and have decided not to seek for re-election at the forthcoming annual general meeting of the Company to be held on 17 May 2024. Accordingly, Mr. Wu will cease to be a non- executive Director; Mr. Cai will cease to be an independent non-executive Director and a member of each of the remuneration committee, nomination committee and audit committee of the Company; and Mr. Ng will cease to be an independent non-executive Director, a member of each of the remuneration committee and nomination committee, and the chairman of the audit committee of the Company, upon the conclusion of the AGM. The Board announced that Ms. Tan Wenjie has been appointed by the Board as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect immediately after the conclusion of the AGM on 17 May 2024.

The biographical details of Ms. Tan are as follows: Ms. Tan, aged 49, has more than 28 years of experience in human resources management and business management consulting services, and has been a director and vice president of Beijing Hejun Hengcheng Business Management Consultant Corp. Ltd. (formerly known as Hejun Consulting Company Limited) since April 2019 and a vice president and senior partner of Beijing Hejun during the period from March 2016 to March 2019. Beijing Hejun was listed on The National Equities Exchange and Quotations (Stock number: 839279) since September 2016.

Ms. Tan was a manager and director of human resources department of Nantong Guandong Auto Lighting Co. Ltd. from October 1995 to June 2003. From July 2003 to March 2005, she was the director of Shanghai office of Huaguan Communications (Jiangsu) Co.

Ltd., responsible for human resources management. Ms. Tan was a senior partner of Beijing Hejun Education Consulting Co. Ltd. from April 2005 to December 2013, a company providing business consulting and management training services, and was then a senior partner of Beijing Hejun Enterprise Management Consulting Co.

Ltd. from January 2014 to February 2016. Ms. Tan graduated from Beijing University of Aeronautics and Astronautics in January 2009 with a major in economic management. As disclosed above, Mr. Cai will cease to be a member of each of the remuneration committee, nomination committee and audit committee of the Company; and Mr. Ng will cease to be a member of each of the remuneration committee and nomination committee, and the chairman of the audit committee of the Company, upon the conclusion of the AGM.

In place of Mr. Ng, Mr. Paul Marin Theil has been appointed by the Board as the chairman of the audit committee of the Company with effect immediately after the conclusion of the AGM. The Board further announces that Ms. Tan has been appointed by the Board as a member of each of the remuneration committee, nomination committee and audit committee of the Company with effect immediately after the conclusion of the AGM.