The board of directors of China Kangda Food Company Limited announced that Ms. Lang Ying, an executive director of the Company, has been appointed as the chairlady of the Board with effect from 26 January 2024. The Board announced that, as considered and approved by the Board, with effect from 26 January 2024, the composition of the audit committee, the nomination committee and the remuneration committee of the Board are as: Audit Committee: Ms. Li Ying (Chairlady); Mr. Hua Shi and Mr. Wang Cheng. Nomination Committee: Ms. Lang Ying (Chairlady); Mr. Hua Shi and Mr. Wang Cheng.

Remuneration Committee: Mr. Hua Shi (Chairman); Ms. Li Ying and Mr. Wang Cheng.