The board of directors of Chongqing Hongjiu Fruit Co., Limited announced that (i) Mr. Dong Jiaxun resigned as a non- executive Director due to his personal work reasons; (ii) Mr. Xia Bei resigned as a non-executive Director due to his personal work commitment; and (iii) Mr. Liu Anzhou resigned as an independent non-executive Director due to his personal work commitment, all with effect from April 12, 2024. Mr. Dong, Mr. Xia and Mr. Liu have respectively confirmed that each of them has no disagreement with the Board in any respects and there is no matter in relation to each of their resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Mr. Liu as an independent non-executive Director, he ceased to be the chairman of the remuneration and evaluation committee of the Company.

As at the date of this announcement, the Board comprises Mr. Deng Hongjiu as the chairman of the Board and an executive Director, Ms. Jiang Zongying, Mr. Peng He, Mr. Yang Junwen and Ms. Tan Bo as executive Directors, Ms. Xu Kemei, Mr. Peng Song and Mr. An Rui as independent non-executive Directors.