The Board of directors of Ziyuanyuan Holdings Group Limited together with its subsidiaries (collectively the "Group") hereby announces that Mr. Lyu Di ("Mr. Lyu") has tendered his resignation as a Non-executive Director of the Company with effect from 13 April 2026 as he needs to devote more time to his other business engagements. The Board hereby announces that with effect from 13 April 2026: Following the resignation of Mr. Lyu as a non-executive Director of the Company, Mr. Lyu ceased to be the member of the audit committee of the Company; and Ms. Li Xinpei has been appointed as the member of the audit committee of the Company.