Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1068)

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the "Board") of China Yurun Food Group Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. Sun Tiexin ("Mr. Sun") has resigned as an executive director of the Company and all his roles and positions from the Group with effect from 7 March 2019 due to his personal reasons.

Mr. Sun has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to express its gratitude to Mr. Sun for his valuable contribution to the Company during his tenure of office.

By Order of the Board

Yu Zhangli

Chairman

Hong Kong, 7 March 2019

As at the date of this announcement, the executive directors of the Company are Yu Zhangli, Li Shibao, Yang Linwei and Yao Guozhong; the independent non-executive directors are Gao Hui, Chen Jianguo and Miao Yelian.

* For identification purposes only

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China Yurun Food Group Limited published this content on 07 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2019 09:32:02 UTC