The board of directors of China Haisheng Juice Holdings Co. Ltd. announced that, with effect from 4 February 2021, Mr. Wang Linsong has resigned to be an executive Director of the company due to the need to devote more time to pursue his other work engagement. The Board announced that Mr. Qu Binglian has been appointed as an executive Director of the company with effect from 5 February 2021. Mr. Qu joined Shaanxi Haisheng Fresh Fruit Juice Co. Ltd. Qianxian Branch of the Group in 1996 and successively served as the deputy general manager in Dalian Haisheng Fresh Fruit Juice Co. Ltd. As at the date of this announcement, Mr. Qu has entered into a letter of appointment with the company for an initial term of three years commencing from 5 February 2021. Mr. Qu shall hold office until the first general meeting of the company after his appointment and shall then be eligible for re-election at that meeting.