The board of directors of COFCO Joycome Foods Limited announced that, with effect from 15 April 2024, Dr. Zhang Nan (?Dr. Zhang?) has been appointed as an executive director, and a member of the food safety committee of the Company. Dr. Zhang Nan, aged 43, joined COFCO Corporation in April 2008 as an analyst specialising in the foods sector in the strategy department, and since joining the Company in August 2010, she has served as the general manager of the strategy department, assistant to general manager and the deputy general manager of the Company, and has been in charge of strategic investment, technology innovation, fresh pork and human resources and has extensive experience in these areas. Dr. Zhang currently also serves as a joint company secretary of the Company and a director of COFCO Meat Investments Co.

Ltd. Dr. Zhang graduated from Tsinghua University with her bachelor ' s degree in engineering and doctoral degree in management. The Board announced that according to the work arrangement, Dr. Gao Xiang, the chairman of the Board and an executive director, has ceased to be a member of the remuneration committee of the Company (the ?Remuneration Committee?) and Mr. Shi Bo, a non-executive director, has been appointed as a member of the Remuneration Committee, with effect from 15 April 2024.