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. Zhou, Liyang, an Executive Deputy General Manager of the Company, including his performance and contributions to the Group since he joined, is of the view that Mr. Zhou has the requisite experience and capabilities to assume the responsibilities of an Executive Director of the Company. Role And Responsibilities: Executive.

Mr. Zhou will be overseeing the daily operations and business development of the Group. Mr. Zhou has also been appointed as the Legal Representative of Chibi Shenshan Xingnong Agriculture Technology Co. Ltd., a principal subsidiary (as defined in the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") of the Company in the People's Republic of China.

Job Title: Executive Director and Legal Representative of Chibi Shenshan Xingnong Agriculture Technology Co. Ltd. Working Experience: June 2022 to present China Shenshan Orchard Holdings Co. Ltd. - Executive Deputy General Manager Chibi Shenshan Xingnong Agriculture Technology Co.

Ltd. - Executive Deputy General Manager October 2020 to June 2022 Chibi Shenshan Xingnong Agriculture Technology Co. Ltd. - Chief Administrative Officer March 2018 to October 2020 Chibi Shenshan Xingnong Agriculture Technology Co. Ltd. - Director of Operations September 2015 to March 2018 Fire Brigade of Henan Province of the People's Armed Police Force (regimental level) - Chief of Staff July 1996 to September 2015 Fire Brigade of Henan Province of the People's Armed Police Force (regimental level) - Staff Officer.

Professional Qualifications: Mr. Zhou graduated from Zhengzhou University of Technology with a bachelor's degree in 1996, majoring in Architectural Engineering.