The board of directors (the "Board") of COFCO Joycome Foods Limited (the "Company", together with its subsidiaries, the "Group") announced that, with effect from 28 March 2023, Mr. Shi Bo ("Mr. Shi") has been appointed as a non-executive director of the Company. Mr. Shi Bo, aged 56, started working in August 1989. He once served as the assistant to the head of the finance department of Shougang Group Co.

Ltd. (formerly known as Shougang Corporation) and the chief financial officer of China Resources Alcohol (Heilongjiang) Co. Ltd. Since joining COFCO Group in November 2005, he has served as deputy general manager of the corn processing business division of China National Cereals, Oils and Foodstuffs Corporation, general manager of the finance department of China Agri-Industries Holdings Limited, deputy general manager and executive director of China Agri-Industries Holdings Limited, secretary of the party committee and audit commissioner of COFCO Oils & Oilseeds, director of the finance department and director of the strategy department of COFCO Group. He is currently the director of the audit department of COFCO Group and a director of COFCO Meat Investment Co.

Ltd. Mr. Shi holds a Bachelor's degree in Economics from Anhui University of Finance & Economics and an Executive Master of Business Administration (EMBA) from China Europe International Business School. He is also qualified as a senior accountant and a Chinese Certified Public Accountant (non-practicing member).