Zhongxin Fruit and Juice Limited appointed Mr. Liu Yu as an Executive Director of the Company with immediate effect, and recommended his appointment to the Board for approval. The Board has concurred with the recommendation from the Nominating Committee. Role And Responsibilities: Executive, Mr. Liu will oversee the operations of the group.

Working Experience: Finance Director, Finance Management of SDIC Zhonglu Fruit Juice Co. Ltd. - January 2022 to current Finance Director, Finance Management of Macrolink Holding Group Finance Co. Ltd. - August 2018 to December 2021 Vice Director of Risk Control Department; Assistant Director of Finance Department of Macrolink Holding Co.

Ltd. - April 2013 to August 2018 Finance Director, Finance Management of Huaxia Runshi Private Equity Investment Co. Ltd. - August 2012 to March 2013 Finance Director, Finance Management of Tonghua Grape Wine Co. Ltd. - August 2011 to July 2012.