The board of Qinqin Foodstuffs Group (Cayman) Company Limited announced that Mr. HUI Lin Chit retired as a non- executive director of the Company with effect from the conclusion of the AGM. Mr. HUI Lin Chit confirmed that he has no disagreement with the Board and that he is not aware of any matters that need to be brought to the attention of the Shareholders in connection with his retirement from the Board.