Ausnutria Dairy Corporation Ltd. announces that, with effect from 20 April 2022 Mr. Qiao Baijun has resigned as a non-executive Director, Mr. Lau Chun Fai Douglas has resigned as an independent non-executive Director, Mr. Jason Wan has resigned as an independent non-executive Director, Mr. Zhang Lingqi has been appointed as a non-executive Director, Mr. Ma Ji has been appointed as an independent non-executive Director and Mr. Ren Fazheng has been appointed as an independent non-executive Director.