Dogness (International) Corporation announced that Dr. Yunhao Chen has resigned as a member of the board of directors. The company announced that, upon the recommendation of Nominating Committee of the Registrant, it has appointed Ms. Aihua Cao as a member of the board of directors. Ms. Aihua Cao consented to serve as a member of the board of directors on August 14, 2023.

Ms. Cao has served as the Company?s Chief Financial Officer since August 1, 2023, and before that Finance and Accounting Manager of the Registrant since 2015. Ms. Cao has more than 32 years of experience in finance and accounting, and is specialized in financial system construction, financial investment, business analysis, tax planning, and cost control. Ms. Cao received her bachelor?s degree from Hunan University of Finance and Economics in 1991.