Green Giant Inc. announced that, on April 25, 2022, Mr. John Chen resigned from his positions as an Independent Director of the Board of Directors of the Company and as the Chairman of the Audit Committee of the Board, member of the Nominating & Corporate Governance Committee of the Board, and member of the Compensation Committee of the Board. Effective April 27, 2022, the Board appointed Ms. Rongrong Dai as a Director of the Board, to fill the vacancy created by the resignation of Mr. Samuel Shen. Ms. Rongrong Dai, has served as the manager of Hunan Chenyifang Clothing Co.

Ltd. since January 2021. From July 2016 to December 2020, Ms. Rongrong Dai served as the Senior Auditor of Mazars Group in China. Effective April 27, 2022, the Board appointed Mr. Jian Zhang, a current Independent Director of the Board, to serve as the Chairman of the Audit Committee of the Board, member of the Nominating & Corporate Governance Committee of the Board, and member of the Compensation Committee of the Board, to fill the vacancy created by the resignation of Mr. John Chen.