United Food Holdings Limited announced the resignation of Zeng Wei as Independent Director due to other personal commitments. Job Title: Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. Other Directorships Past The Haven Hotels and Resorts Pte.

Ltd.; Chong Sing Holdings FinTech Group Ltd.; CNIC Corporation Ltd. Other Directorships Present: Macao QiXin One Belt One Road Investment Fund, L.P. The resignation is effective from 20 May 2023. Following the abovementioned changes, the composition of the Board and Board Committees of the Company shall be as follows with effect from 20 May 2023: Board of Directors: Song Yanan (Non-Executive Chairman), Wu Xiaoran (Executive Director), Ling Chung Yee (Lead Independent Director), Chng Hee Kok (Independent Director); Audit Committee: Chng Hee Kok (Chairman), Ling Chung Yee; Nominating Committee: Ling Chung Yee (Chairman), Chng Hee Kok; Remuneration Committee: Ling Chung Yee, Chng Hee Kok.