Halcyon Agri Corporation Limited appointed Xu Xingbin as Non-Executive Director. Appointment date is November 24, 2023. Board Comments: Sinochem International (Overseas) Pte Ltd, a substantial shareholder of the Company ("SIO"), has nominated Mr. Xu Xingbin ("Mr Xu") for appointment as a Non-Executive Director of the Company.

Having reviewed and considered the nomination by SIO, the composition of the Board of the Directors (the "Board") and the professional expertise, competency and suitability of Mr. Xu for the appointment as a Non-Executive Director, the Board approved the appointment of Mr. Xu as a Non-Executive Director of the Company. Working Experience: September 2017 to Present, Sinochem International Corporation General Manager, Strategy Development Department March 2017 to September 2017, Sinochem International Corporation Vice-General Manager, Strategy Development Department March 2016 to March 2017, Sinochem International Corporation General Manager, Strategy Management Department November 2015 to March 2016, Sinochem International Corp. Care Co.

Ltd. Vice-general Manager April 2013 to November 2015, Sinochem Agro Co. Ltd. Vice-general Manager. Other DirectorShips Present: (1) Shanghai Zhanyuan New Materials Technology Co.

Ltd. (2) Sennics Co. Ltd. (3) Jiangsu Huaihe Chemicals Co. Ltd. (4) Nantong Xingchen Synthetic Materials Co.

Ltd. (5) Jiangsu Yangnong Chemical Group Co. Ltd. Director Experience Details: Mr. Xu will attend training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: 1) Bachelor of Economics, Wuhan University 2) Master of Business Administration, Shanghai Jiaotong University.