General Agriculture Corporation announced that on September 5, 2013, Yongjun Zeng resigned from the positions of Director and Secretary. The company also announced that Shaokang Zeng was appointed by the company's board of directors as Treasurer and Secretary of the company. The Board of the company increased the number of directors from 3 to 5 and appointed Liwei Jia, Wei Lu, and Hongcai Li to fill the vacancies created by Mr. Zeng's resignation and by the increase in number of members of the Board.

The company said that each of Mssrs. Jia, Lu and Li will serve as a Director until the close of the election of directors at the next annual meeting of the stockholders or thereafter until a successor shall have been duly elected and shall have qualified or until his earlier resignation or removal as provided in the Bylaws of the company. Liwei Jia is presently the managing director of Zhongfu Runde Investments Co.

Ltd. Wei Lu is presently a partner of Newmargin Capital, providing services for private equity and corporate finance. Hongcai Li is presently a chief financial officer of Sichuan Qiangjiang Stone Company and Sichuan Huide Financing and Guaranty Company. The Board appointed Mssrs.

Jia, Lu and Li to serve on the company's Audit Committee. The company said that Mr. Jia will serve as Chairman of the Audit Committee. The company's Board appointed Mssrs.

Lu and Li to serve on each of the company's Compensation Committee and Nominating and Governance Committee. Mr. Li will serve as Chairman of the Compensation Committee and Mr. Lu will serve as Chairman of the Nominating and Governance Committee.