The Board of Directors (the "Board") of Jiutian Chemical Group Limited announce the following:- Appointment of Non-Executive and Independent Directors: The following persons will be appointed as Non-Executive and Independent Directors with effect from 1 May 2024: Mr. Lim Kian Thong; Mr. Wong Gang; Mr. Wang Hongli; and Mr. Wang Zilong. Changes to the Composition of Board of Directors and Board Committees: Consequent to the aforesaid changes, the composition of the Board and Board Committees of the Company will be as follows: Board of Directors: Mr. Xu Aijun ­ Non-Executive and Non-Independent Chairman; Mr. Lee Chee Seng ­ Executive Director; Mr. Wang Gang ­ Non-Executive and Non-Independent Director; Mr. Song Fudong ­ Non-Executive and Non-Independent Director; Mr. Koh Eng Kheng Victor ­ Non-Executive and Lead Independent Director; Mr. Wong Gang ­ Non-Executive and Independent Director; Mr. Lim Kian Thong ­ Non-Executive and Independent Director; Mr. Wang Zilong ­ Non-Executive and Independent Director; Mr. Wang Hongli ­ Non-Executive and Independent Director. Audit Committee: Mr. Lim Kian Thong ­ Chairman, Mr. Koh Eng Kheng Victor ­ Member, Mr. Wong Gang ­ Member.

Nominating Committee: Mr. Koh Eng Kheng Victor ­ Chairman, Mr. Lim Kian Thong ­ Member, Mr. Xu Aijun ­ Member, Remuneration Committee: Mr. Wong Gang ­ Chairman, Mr. Koh Eng Kheng Victor ­ Member, Mr. Lim Kian Thong ­ Member.