United Food Holdings Limited announced resignation of Wu Xiaoran as Executive Director. Role And Responsibilities: Executive Director. Mr. Wu oversees the financial management, reporting and accounts of the Group and also involved in the financial and related administrative functions concerning the Group's business opportunities.

Other Directorships Present: Shenghai He Yao Investment Management Co. Ltd. Reason For Cessation: Due to other personal commitments. The Company has accepted the resignation of Mr. Wu Xiaoran as an Executive Director of the Company with effect from 31 January 2024.