China Shengmu Organic Milk Limited announced that with effect from 30 July 2021: Dr. Shao Genhuo ("Dr. Shao") will focus on the strategic development of Beijing Dabeinong Technology Group Co. Ltd. () ("Dabeinong Group") and has tendered his resignation as a non-executive Director of the Company, the chairman of the Board and a member of the nomination committee (the "Nomination Committee") of the Company; Mr. Yao Tongshan ("Mr. Yao"), the founder of the Group has tendered his resignation as an executive Director of the Company due to his other business commitments; and Mr. Fu Wenge ("Mr. Fu") has resigned as an independent non-executive Director of the Company, the chairman of the remuneration committee and the Nomination Committee of the Company and a member of the audit committee of the Company due to his other business commitments. The Board announced that with effect from 30 July 2021: The company have appointed Mr. Lu Minfang as a non-executive Director of the Company, the chairman of the Board and the chairman of the Nomination Committee of the Company; Ms. Shao Lijun ("Ms. Shao") has been appointed as a non-executive Director of the Company; Mr. Sun Yansheng ("Mr. Sun") has been appointed as an independent non-executive Director of the Company and the chairman of the Remuneration Committee of the Company; Mr. Sun Qian, a non-executive Director of the Company, has ceased to be a member of the Remuneration Committee of the Company; Mr. Zhang Ping, a non-executive Director of the Company, has been appointed as a member of the Audit Committee and the Remuneration Committee of the Company; and Mr. Wu Liang, an independent non-executive Director of the Company, has been appointed as a member of the Nomination Committee of the Company. Mr. Lu is currently the executive director and chief executive officer of China Mengniu Dairy Company Limited. Ms. Shao is currently a director of Nong You Co. Ltd. Mr. Sun Yansheng is appointed as an independent non-executive Director of the Company on 30 July 2021. Mr. Sun is currently an independent director of Newonder Special Electric Co.,Ltd. The Board also announces that, with effect from 30 July 2021, the Board has established the strategy committee (the "Strategy Committee") of the Company. The Board has appointed Mr. Lu (the chairman of the Board and a non-executive Director of the Company) as the chairman of the Strategy Committee, and Mr. Sun Qian (a non-executive Director of the Company), Mr. Zhang Jiawang (the chief executive officer and an executive Director of the Company) and Mr. Zhao Jiejun (a non-executive Director of the Company) as members of the Strategy Committee.