Halcyon Agri Corporation Limited announced the appointment of Sun Weiliang as Non-Executive Director. Working Experience July 2021 to Present, China Hainan Rubber Industry Co. Ltd. Chief Financial Officer April 2021 to July 2021, HSF Grass Livestock and Pig Industry Co.

Ltd. Chief Financial Officer November 2020 to April 2021, HSF Grass and Livestock Industry Co. Ltd., HSF Honghua Farm Co. Ltd. and HSF Grass Livestock and Pig Industry Co.

Ltd. Chief Financial Officer June 2020 to November 2020, HSF Grass and Livestock Industry Co. Ltd., HSF Honghua Farm Co. Ltd., HSF Animal Husbandry Group Co.

Ltd. and HSF Grass Livestock and Pig Industry Co. Ltd. Chief Financial Officer December 2017 to June 2020, HSF Grass and Livestock Industry Co. Ltd., HSF Honghua Farm Co.

Ltd. and HSF Animal Husbandry Group Co. Ltd. Chief Financial Officer July 2015 to December 2017, Guangzhou Huida Group Co. Ltd. Chief Financial Officer and Deputy General Manager January 2013 to May 2015, Hainan Zhonglian Medical International Investment Co.

Ltd. Chief Financial Officer. Director Experience Details Mr. Sun will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications Bachelor of Economics, Hangzhou Electronic Industrial College.

appointment date April 26, 2023.