The board of directors of Jiashili Group Limited announced the following changes to the Board with effect from 1 October 2023: The Board announced that Ms. Huang Rujiao (Ms. Huang) has been appointed as an executive Director with effect from 1 October 2023. Ms. Huang Rujiao, (Ms. Huang) age 56, has been the general manager of Guangdong Zhongchen Industrial Holding Co. Ltd. from 2000 to 2015.

Ms. Huang is currently the general manager of Guangdong Kangli Food Company Limited since 2017, responsible for the overall operation, management and development of the company. Ms Huang obtained her Bachelor degree in Business Administration from the School of Business at Sun Yat-Sen University. Ms. Huang has around 25 years of executive management and administration experience in various enterprises.

The Board announced that Mr. Zhang Ziwen (Mr. Zhang) has been appointed as an independent non-executive Director of the Company with effect from 1 October 2023. Mr. Zhang Ziwen, (Mr. Zhang) age 28, obtained his Bachelor degree in Engineering with major in Theoretical and Applied Mechanics from the School of Aeronautics and Astronautics at Sun Yat-Sen University in June 2017 and a Master degree in Engineering with major in Engineering Mechanics at Sun Yat-Sen University in June 2020. Mr. Zhang is currently worked in China Automotive Technology and Research Testing Centre (Guangzhou) Co., Limited as engineer since July 2020.

Mr. Zhang has also been appointed as a member of each of the Audit Committee, and Remuneration Committee and Nomination Committee of the Company with effect from 1 October 2023.