The board of directors of Zhongxin Fruit And Juice Limited announced the following changes: Appointment of Ms. Zhang Chuning (Ms. Zhang) as a non-executive non-independent director the company and a member of the Nominating Committee, Remuneration and Audit Committee with effect from 12 December 2022; resignation of Mr. Xiaoyao as a non-executive non-independent director of the company and a member of the nominating committee, remuneration and audit committee with effect from 27 December 2022. Consequent to the abovementioned changes, the composition of the Board of Directors and Board Committees with effect from 27 December 2022 are as follows: Board of Directors: Mr. Liu Yu (Executive Director and Chairman); Ms. Zhang Chuning (Non-Executive Director); Mr. Tham Mun Chee (Lead Independent Director); Ms. Liu Xiuwen (Independent Director) Audit Committee: Mr. Tham Mun Chee (Chairman); Ms. Liu Xiuwen (Member); Ms. Zhang Chuning (Member). Nominating Committee: Ms. Liu Xiuwen (Chairman); Mr. Tham Mun Chee (Member); Ms. Zhang Chuning (Member).

Remuneration Committee: Mr. Tham Mun Chee (Chairman); Ms. Liu Xiuwen (Member); Ms. Zhang Chuning (Member).