Zhongxin Fruit and Juice Limited announced the Retirement of Liu Xiuwen as Independent Director Chairman of the Nominating Committee Member of the Audit Committee and Remuneration Committee. Ms. Liu Xiuwen has served on the Board for more than nine years. To facilitate the Board's renewal process, Ms. Liu Xiuwen will retire as the Independent Director upon the conclusion of the forthcoming Annual General Meeting to be held on 25 October 2023 and will also cease to be Chairman of the Nominating Committee, as well as a member of the Audit Committee and Remuneration Committee.