China Putian Food Holding Limited announced that effect from 5 January 2022 Mr. Cai has resigned as an Independent Non-Executive Director, chairman of the Remuneration
Committee, member of the Audit Committee and member of the Nomination Committee; and Mr. Ke has been appointed as an Independent Non-Executive Director, chairman of the
Remuneration Committee, member of the Audit Committee and member of the Nomination
Committee. Mr. Ke has around 30 years of experience in agricultural science research work. From August 1990 to present, Mr. Ke worked for Putian Institute of Agricultural Sciences. Mr. Ke is now holding a post of Divisional Special Consultant of Putian Xintian Ecological Agriculture Co. Ltd.