Chongqing Hongjiu Fruit Co., Limited announced that reference is made to the announcement of the Company dated January 10, 2023 regarding the resignation of independent non-executive Director, the Board announced that after the conclusion of the EGM held on February 4, 2023, Ms. Fan Weihong resigned as an independent non-executive Director and the chairperson of the audit committee with immediate effect. the Board also announced that Ms. Xu Kemei has been appointed as an independent non-executive Director at the EGM on February 4, 2023. On the board meeting held on the same day, Ms. Xu was appointed as the chairperson of the audit committee.