United Food Holdings Limited announced appointment of Mr. Jin Chao as Chief Financial Officer of the Company was recommended by the Nominating Committee and approved by the Board. The Board is satisfied that Mr. Jin is suitable for the role of Chief Financial Officer of the Company after taking into account his qualifications and working experience. Executive.

Mr. Jin is responsible for the financial management of the Group. Working Experience: May 2019 - January 2024 Hainan Weixiu Investment Co., Ltd, - Chairman, General Manager Ningbo Huihai Zhongsheng Enterprise Management Consulting Co. Ltd. - Chairman, General Manager April 2015 - May 2019 Hengfeng Bank Co., Ltd, - Deputy General Manager (Asset Management Department) April 2010 - April 2015 Essence Securities Co.

Ltd. - Business Director (Investment Banking Department). Professional Qualifications: China Certified Public Accountant China Securities Sponsor Representative.