NutryFarm International Limited announced the resignation of LUO SHIYAO as Executive Director. Other DirectorShips Past: 2017 - 2019 Qing Nang Ji Pharmacy Co. Ltd. - Executive Director.

Other DirectorShips Present: 2017 - Present You Gu Technology Co. Ltd. - Legal Representative 2017 - Present Loyalty Culture Co. Ltd. - Legal Representative 2014 - Present The 21st Fourever Guangdong Co.

Ltd. - Legal Representative. Reason For Cessation: To facilitate with the restructuring of the Company, the Company had on 9 December 2022 entered into a Term Sheet with Corpbond IV Ltd. The resignation of Ms Luo Shiyao is to satisfy one of the conditions precedent of the Term Sheet.