On March 4, 2024, Ms. Qiong Jin (Ms. Jin) notified Golden Heaven Group Holdings Ltd. of her resignation as the chief executive officer, effective March 4, 2024. Ms. Jin has advised that her resignation was due to personal reasons and not as a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. To fill in the vacancy created by the resignation of Ms. Jin, on March 4, 2024, the nominating and corporate governance committee of the Board recommended, and the Board appointed, Mr. Jin Xu (Mr. Xu) to serve as the chief executive officer, effective March 4, 2024.

Mr. Xu, age 44, served as the vice president at the Beijing Dingli Lianchuang Cultural Media Co. Ltd. from July 2019 to February 2024. He served as the investment director at the Dingli United Investment Management (Beijing) Co.

Ltd. from October 2013 to June 2019. He studied at Jilin University from September 1999 to July 2002 and received his Associate Degree in Mail Communications Management from Jilin University.