The board of directors of Meilleure Health International Industry Group Limited announced the following changes in directorships of the Company: Dr. Yang Yu owing to his other personal commitments that require his more dedication, has resigned as an independent non-executive director of the Company with effect from 10 April 2024. Mr. Chen Shi has been appointed as an independent non-executive director of the Company with effect from 10 April 2024. The biographical details of Mr. Chen Shi are set out below: Mr. Chen Shi, aged 62, obtained a bachelor's degree and a master's degree in economics from Wuhan University in 1982 and 1985, respectively.

He later obtained a doctorate in economics from the Graduate School of Chinese Academy of Social Sciences in 1989. Mr. Chen served as the head of the Policy Division of Social and Economic Development Research Center of the People's Government of Hainan Province from 1989 to 1994. He served as a deputy general manager of Yat Chau Holdings Limited from 1994 to 1998, a deputy general manager of Cityford Dyeing & Printing Industrial Limited from 1998 to 2001 and the president of Caricom Limited from 2002 to 2013.

He was appointed as an executive director of Shunfeng International Clean Energy Limited a company listed on the Stock Exchange, on 1 August 2017. The Board announces the following changes in the composition of the Board committees of the Company: Mr. Chen Shi has been appointed as a member of the audit committee of the Board and chairman of the Remuneration Committee with effect from 10 April 2024; and Dr. Yang Yu has ceased to be a member of the Audit Committee and chairman of the Remuneration Committee with effect from 10 April 2024 due to his resignation from the position as an independent non-executive director.