The board ("Board") of directors of Zhou Hei Ya International Holdings Company Limited announced that: Mr. Zhang Yuchen ("Mr. Zhang") has tendered his resignation as an executive Director, the chief executive officer of the Company (the "Chief Executive Officer") and a member of the strategic development committee of the Board (the "Strategic Development Committee") with effect from June 12, 2024, due to the reason of personal development. Upon the resignation, Mr. Zhang ceased to hold any position in the Company; and Mr. Wen Yong ("Mr. Wen") has tendered his resignation as an executive Director and a member of the Strategic Development Committee with effect from June 12, 2024 due to the needs to devote more time to deal with other matters of the Company. The Company announces that Mr. Lyu Hanbin ("Mr. Lyu") and Ms. Wang Yali ("Ms. Wang") have been appointed as executive Directors with effect from June 12, 2024. Mr. Lyu Hanbin, aged 49, is the chief supply chain officer of the Group. Mr. Lyu has rich management experience of over 20 years in supply chain and business operations in Fortune 500 multinational companies and companies in the Asia Pacific region. He has served in the executive committee of the Group for over 16 years. Prior to joining the Group in August 2023, he served as the supply chain vice president at Danone Waters China from 2014 to 2023, and concurrently served as the head in charge of the end-to-end digital transformation of the Company since 2018. He served as the procurement vice president and the head of saving and efficiency committee of Danone Waters China and a member of the procurement committee of Danone's global water division from 2007 to 2014. He served as the senior procurement manager in charge of strategic procurements at Danone Waters China from 2005 to 2007. He served as a project management and SAP system expert at Danone's Asia Pacific management center, responsible for deploying SAP system in projects in Asia Pacific region from 2002 to 2005. Prior to that, he served as a procurement manager and senior procurement manager at Robust Group. Ms. Wang Yali, aged 48, currently serves as the general manager of the central China region
of the Group. She is responsible for the overall sales and management in the central China region and is also the person in charge of two-in-one model upgrade of the Company's strategic projects. Ms. Wang joined the Company in 2005 as a store staff and has held various positions including the Company's store manager, store supervisor, operation manager, regional manager, general manager of the eastern China region, and general manager of the Hubei-Henan region. She has been in the casual braised products industry for over 18 years, and has led the region she managed to turn losses into profits in a short period of time, and
led the team to successfully develop multiple markets, with extensive frontline sales and management experience.