The board of directors of Chongqing Hongjiu Fruit Co., Limited received a resignation letter from Ms. Shen Chen (Ms. Shen), a non-executive Director. After careful and thorough consideration, Ms. Shen resigned as a non-executive Director due to her personal work arrangement, with effect from March 28, 2024. Ms. Shen has confirmed that she has no disagreement with the Board in any respects and there is no matter in relation to her resignation that needs to be brought to the attention of the Shareholders or The Stock Exchange of Hong Kong Limited.