On May 14, 2019, Yimin Jin resigned as Planet Green Holdings Corp.’s director and Chief Strategy Officer. On May 14, 2019, the board of directors of the company appointed Bin Zhou, an individual designated by Target pursuant to the Share Exchange Agreement, to serve as a member of the board, effective immediately. The appointment of Mr. Zhou and the resignation of an existing director were conditions to the closing of the Acquisition, as set forth in the Share Exchange Agreement. There are no family relationships between Mr. Zhou and any director, executive officer, or person nominated or chosen by the Company to become a director or executive officer. Bin Zhou, 29, has served as chairman of the board of directors of Xianning Bozhuang Tea Products Co. Ltd. since March 2019. Mr. Zhou was the general manager and legal representative of Hubei Qianding Equipment Manufacturing Co. Ltd. from March 2016 to March 2019.