Ausnutria Dairy Corporation Ltd. announced with effect from 24 November 2023, Mr. Zhang Lingqi has resigned as a non-executive Director as he would like to devote his time to other business commitments. The Board announced that Ms. Yan Junrong ("Ms. Yan") has been appointed as a non-executive Director with effect from 24 November 2023. Ms. Yan, aged 51, graduated from Inner Mongolia University of Technology in 1994 with a bachelor's degree in engineering.

She has 29 years of experience in the dairy industry and has been engaged in quality management, corporate culture building and management and operation of the president's office. Ms. Yan joined Inner Mongolia Yili Industrial Group Co. Ltd. a company established under the laws of the People's Republic of China shares of which are listed on the Shanghai Stock Exchange (in 1994 and has been the assistant to the president and the directors of the President's Office and of the Management and Operation Office of Yili Industrial since 2019, managing the President's Office of Yili Industrial group.

Prior to that, she was an executive director of Yili Industrial.