The board of directors of Nongfu Spring Co., Ltd. announced that Ms. Han Linyou has been appointed by the Board as the company secretary of the Company with effect from 13 February 2024, and Ms. Ms. Mak Po Man Cherie has resigned as the joint company secretary of the Company with effect from 13 February 2024. Upon the resignation of Ms. Mak, Ms. Han will become the sole company secretary of the Company. Ms. Han Linyou, former name: Han Yang, aged 43, has served as the Board Secretary of the Company since February 2020, Joint Company Secretary since January 2020 and Executive Director of the Company since May 2023.

She is responsible for corporate governance, information disclosure, investor relations and management of the Office of Public Policy & Sustainable Development. Ms. Han joined the Group in November 2019 as the Deputy General Manager of Nongfu Spring Drinking Water Hong Kong Company Limited. Prior to joining the Group, Ms. Han was an Executive Director, Chairman of the Risk Management Committee, Assistant to the Chief Executive Officer, Legal Director and Senior Vice President of Tibet Water Resources Ltd. Prior to that, Ms. Han was a lawyer and partner of Jingtian & Gongcheng and concurrently the PRC legal adviser of Chiu & Partners in Hong Kong.

Ms. Han holds a bachelor?s degree in law from Peking University and has a PRC Legal Professional Qualification Certificate.