Halcyon Agri Corporation Limited appointed Fan Xiaohong as Non-Executive Director and an Audit Committee Member. Board Comments: Having reviewed the nomination by China Rubber Investment Group Company Limited, a substantial shareholder of the Company, the recommendation of the Nominating Committee as well as the experience, expertise, competency and suitability of Ms Fan for the appointment as a Non-Executive Director and an Audit Committee member, the Board approved the appointment of Ms Fan as a Non-Executive Director and an Audit Committee Member. Working Experience: March 2024 to present, HRG General Manager, Operation and Risk Control Department November 2022 to March 2024, HRG General Manager, Trade Risk Control Department August 2021 to November 2022, HRG Deputy General Manager, Trade Risk Control Department January 2018 to August 2021, HRG Deputy General Manager, Enterprise Development Department April 2017 to December 2017, Hainan Haijiao Agricultural Development Co.

Ltd. Executive Vice General Manager January 2014 to March 2017, HRG Deputy General Manager, Enterprise Development Department. Other DirectorShips Present: (1) Jiangsu Aidefu Latex Products Co. Ltd. (2) Hainan Haiken Wangfujing Daily Duty Free Products Management Co.

Ltd. (3) Hainan Agricultural Reclamation Fruit and Vegetable Industry Group Co. Ltd. (4) Yaji International Trade Private Limited (5) R1 International Pte Ltd. Director Experience Details: Ms Fan will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualification: 1) Bachelor degree, Sichuan Agricultural University 2) Master degree, Sichuan Agricultural University.

The Board and Audit Committee after reconstitution are as follows: Mr. Sun Weiliang - (Executive Director and Chief Executive Officer), Mr. Zhang Daqiang - (Executive Director and Chief Strategy Officer), Mr. Eddie Chan Yean Hoe - (Independent Director), Mr. Huang Xuhua - (Independent Director), Ms Latha Eapen K Mathew -(Independent Director), Mr. Liu Yongsheng - (Non-Executive Non-Independent Director), Mr. Xu Xingbin - (Non-Executive Non-Independent Director), Ms Fan Xiaohong - (Non-Executive Non-Independent Director). Audit Committee:- Mr. Eddie Chan Yean Hoe, Ms Latha Eapen K Mathew, Mr. Huang Xuhua, Mr. Liu Yongsheng, Ms Fan Xiaohong.