China Shenshan Orchard Holdings Co. Ltd. announced retirement of Ho Teck Cheong as Non-Executive Chairman of the Board, Independent Director of the Company, Chairman of the AC as well as a member of the RC and the NC. Other DirectorShips Present: Independent Non-Executive Director of NorthCape AS Director of D-Innovation Base (BVI) Limited Director of DIB Products Company Limited Independent Non-Executive Director of Singamas Container Holdings Limited.

Reason For Cessation: Mr. Ho Teck Cheong has served as an Independent Director of the Company for more than nine years from the date of his first appointment. In the spirit of good corporate governance, Mr. Ho Teck Cheong, who will be retiring as a Director of the Company pursuant to Bye-law 86(1) of the Bye-Laws of the Company and will not be seeking re-election as Non-Executive Chairman of the Board and Independent Director of the Company at the Company's upcoming annual general meeting to be held on 26 April 2024. Accordingly, he shall retire as the Non-Executive Chairman of the Board, Independent Director of the Company, the Chairman of the AC and a member of the NC and the RC at the conclusion of the AGM.

Consequent to the retirement of Mr. Ho Teck Cheong, the Board and its Board committees have been reconstituted as: Zhao Chichun - Executive Director and Chief Executive Officer; Zhou, Liyang: Executive Director,Chairman - Audit Committee, Chairman - Nominating Committee and Chairman - Remuneration Committee; Zhang Lei: Independent Director, Member- Audit Committee, Member- Nominating Committee and Member- Remuneration Committee and Zhang Lei: Non-Executive and Non-Independent Director, Member- Audit Committee, Member- Nominating Committee and Member- Remuneration Committee.