CHINASHENGMU-PF(01432): Shen Xinwen has been appointed as a non-executive director and a member of the audit committee.

CHINASHENGMU-PF(01432) announced that from August 27, 2026: (i) Mr. Zhang Ping has resigned as the non-executive director of the company, as well as a member of the Audit Committee and the Compensation Committee; (ii) Mr. Bai Fengming has resigned as the non-executive director of the company and a member of the Strategy and Sustainability Committee; (iii) Mr. Sun Qian has resigned as the non-executive director of the company and a member of the Strategy and Sustainability Committee; (iv) Ms. Shao Lijun has resigned as the non-executive director of the company; (v) Mr. Wang Liyan has resigned as the Chief Independent Non-Executive Director of the company, as well as the Chairman of the Audit Committee and a member of the Nomination Committee; (vi) Mr. Wu Liang will no longer serve as a member of the Compensation Committee of the company; (vii) Mr. Shen Xinwen has been appointed as a non-executive director of the company and a member of the Audit Committee; (viii) Mr. Sun Yugang has been appointed as a non-executive director of the company, a member of the Compensation Committee, a member of the Nomination Committee, and a member of the Strategy and Sustainability Committee; (ix) Mr. Zhu Xiaohui has been appointed as a non-executive director of the company and a member of the Strategy and Sustainability Committee; (x) Mr. Li Shengli has been appointed as the Chief Independent Non-Executive Director of the company, a member of the Compensation Committee, and a member of the Strategy and Sustainability Committee; (xi) Ms. Pan Min has been appointed as an independent non-executive director of the company, the Chairman of the Audit Committee, and a member of the Nomination Committee; and (xii) Mr. Sun Yansheng has been appointed as a member of the Nomination Committee of the company.