China Agri-Industries Holdings Limited announced that Mr. NING Gaoning will cease to be a non-executive director of the company with
effect from 16 February 2016 due to his appointment to a key position in another state-owned enterprise under the State-owned Assets Supervision and Administration Commission of the State Council of the PRC. Mr. NING confirmed that he has no disagreement with the Board and there are no matters relating to this arrangement that need to be brought to the attention of holders of securities of the company.