The board of directors of United Food Holdings Limited (the "Company", and collectively with its subsidiaries, the "Group") announced appointment of Mr. Fan, Yandong as an Executive Director of the Company with effect from 13 March 2024. And the composition of the Board of the Company shall be as follows with effect from 13 March 2024. Board of Directors Song Yanan (Non-Executive Chairman), Fan, Yandong (Executive Director), Ling Chung Yee (Lead Independent Director), Chng Hee Kok (Independent Director), Zhao Ling (Independent Director), The composition of the Board Committees, namely Audit Committee, Nominating Committee and Remuneration Committee remains unchanged.