Zhongxin Fruit and Juice Limited announced that Mr. Cai Huixin was recommended by SDIC Zhonglu Fruit Juice. Ltd., a controlling shareholder of the Company for the promotion of Mr. Cai Huixin as an Executive Director, after taking into consideration his qualification, experience, performance and past contributions to the Company. Mr. Cai Huixin will continue to assume the role as the General Manager of Zhongxin Fruit and Juice Limited.

Mr. Cai Huixin will oversee the operations of the group. Working Experience: March 2023 - Present: General Manager in Zhongxin Fruit and Juice Limited April 2018 - February 2023: General Manager in Yunnan SDIC Zhonglu Fruit and Juice Ltd. July 2012 - April 2018: General Manager in Shanxi SDIC Zhonglu Fruit and Juice Ltd. Other DirectorShips Past: April 2018 - February 2023: General Manager in Yunnan SDIC Zhonglu Fruit and Juice Ltd. Other DirectorShips Present: March 2023 - Present: General Manager in Zhongxin Fruit and Juice Limited. Professional Qualifications: Bachelor of Business Management - Zhong Nan University.

Appointment Date is January 29, 2024. The Board of Directors (the "Board") of Zhongxin Fruit And Juice Limited (the "Company") announced the following changes:- Re-designation of Mr. Liu Yu from Executive Director to Non-Executive Non-Independent Director of the Company and appointment as a member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from 29 January 2024. Mr. Liu Yu remains as Chairman of the Board.

Resignation of Ms. Zhang Chuning as a Non-Executive Non-Independent Director of the Company and a member of the Nominating Committee, Remuneration Committee and Audit Committee with effect from 31 January 2024. Consequent to the abovementioned changes, the composition of the Board of Directors and Board Committees will be as follows: Board of Directors: Mr. Liu Yu (Chairman and Non-Executive Non-Independent Director); Mr. Cai Huixin (Executive Director); Mr. Liu Xiaoyan (Lead Independent Director); and Mr. Wang Ming (Independent Director). Audit Committee: Mr. Liu Xiaoyan (Chairman); Mr. Wang Ming (Member); and Mr. Liu Yu (Member).

Nominating Committee: Mr. Wang Ming (Chairman); Mr. Liu Xiaoyan (Member); and Mr. Liu Yu (Member). Remuneration Committee: Mr. Liu Xiaoyan (Chairman); Mr. Wang Ming (Member); and Mr. Liu Yu (Member).