The board of directors of China Feihe Limited announced that Ms. Judy Fong-Yee TU ("Ms. Tu"), one of the joint company secretaries of the Company, officially serves as the sole company secretary of the Company from 15 November 2022, and at the same time, Ms. LEE Mei Yi has resigned from her position as a joint company secretary of the Company. Ms. Tu was appointed as a joint company secretary of the Company in July 2017, and has performed her duty as a joint company secretary of the Company since the listing of the shares of the Company on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), with the assistance of Ms. Chan Wai Ling (engaged from 13 November 2019 to 28 August 2022) and Ms. Lee (engaged from 29 August 2022), the joint company secretaries of the Company who fulfill the requirements of Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). During the three-year period, Ms. Tu has acquired a good understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the functions of the company secretary of the Company independently.