Sunmoon Food Company Limited announced the resignation of JIN GUANGLEI as Non-Independent and Non-Executive. Job Title: Non-Independent Non-Executive Director, Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee. Reason For Cessation: The Board of Directors had received and accepted the resignation of Mr. Jin Guanglei as a Non-Independent Non-Executive Director on 22 March 2023.

Accordingly, Mr. Jin Guanglei ceased as a Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee.