The board of directors of China Eco-Farming Limited announces that Ms. Yuen Wai Man has tendered her resignation as an independent non-executive Director of the Company with effect from 19 July 2023. Following Ms. Yuen's resignation, she also ceased to be the chairman of audit committee, member of remuneration committee and nomination committee of the Company on the same date. Ms. Yuen has informed the Board that she resigned due to her other personal commitments.