COFCO Joycome Foods Limited with effect from 30 July 2021, announced that Ms. Yang Hong ("Ms. Yang") has resigned as a non-executive director of the Company due to her other business commitments that require more of her dedication. After her resignation becomes effective, Ms. Yang would also cease to be a member of the Food Safety Committee of the Board. Dr. Cui Guiyong ("Dr. Cui") has resigned as a non-executive director of the Company due to his other business commitments that require more of his dedication. After his resignation becomes effective, Dr. Cui would also cease to be a member of the Audit Committee of the Board (the "Audit Committee") and Mr. Zhou Qi ("Mr. Zhou") has resigned as a non-executive director of the Company due to his other business commitments that require more of his dedication. The Board announced that, with effect from 30 July 2021, Mr. Ma Dewei ("Mr. Ma") and Dr. Zhao Wei have been appointed as non-executive directors of the Company.