The board of directors of Guoquan Food (Shanghai) Co., Ltd. announced that Mr. Wang Hui ("Mr. Wang"),
the current joint company secretary of the Company, has been appointed as the chief financial officer of the Company with effect from February 8, 2024. Mr. Wang will continue to act as the joint company secretary of the Company. Mr. Wang, aged 39, is currently the director of the capital market office, Board secretary and a
joint company secretary of the Company. Mr. Wang joined the Group in September 2020. Prior to joining the Group, Mr. Wang worked in PricewaterhouseCoopers Zhongtian from September 2006 to August 2014 with his last position as an audit manager. From August 2014 to May 2015, Mr. Wang worked in Bayer (China) Limited.
From June 2015 to August 2016, Mr. Wang worked in Covestro Polymers (China) Co., Ltd. From September 2016 to September 2020, Mr. Wang worked as a financial director in YANG'S DUMPLING Enterprise Management Development (Shanghai) Co., Ltd. Mr. Wang has been a Certified Public Accountant of The Chinese Institute of Certified Public Accountants (CICPA) since December 2009 (currently non-practising). He obtained his bachelor's degree in mathematics and applied mathematics in East China University of Science and Technology in the
PRC in July 2006.