China Shenshan Orchard Holdings Co. Ltd. announced that the Board having considered (i) the recommendation of the Nominating Committee; and (ii) the qualifications and experience of Mr. David Zhao, an Executive Director of the Company, including his performance and contributions to the Group since he joined, is of the view that Mr. David Zhao has the requisite experience and capabilities to assume the responsibilities of Chief Executive Officer of the Company. Role And Responsibilities: Executive.

Mr. David Zhao will be responsible for the overall business direction and strategy of the Company and its subsidiaries. He will also continue to oversee the Company's sales and marketing functions, as well as investor relations. Job Title: Executive Director and Chief Executive Officer.

Working Experience: July 2021 to present China Shenshan Orchard Holdings Co. Ltd. - Executive Director July 2021 to present Chibi Shenshan Xingnong Agriculture Technology Co. Ltd. ("Xingnong Agriculture"), a subsidiary of the Company - Director February 2011 to present Great Resolute Limited ("Great Resolute"), a subsidiary of the Company - Director March 2008 to January 2011 Beijing Kuansoft Tech Ltd. - Founder and Chief Executive Officer.

Professional Qualifications: Mr. David Zhao graduated with a Bachelor of Arts from Henan University in 1991 and a Master of Business Administration from Ottawa University, Ontario, Canada in 2003. Appointment date July 7, 2023.