Shennong Group announced that the board of directors of the company recently received a written resignation report from director and deputy general manager Dun Can. Due to personal reasons, Duncan applied to resign as a director of the 5th board of directors of the company, a member of the board strategy and ESG committee, and deputy general manager. After his resignation, he no longer held any position in the company. The resignation report took effect on the day it was delivered to the board of directors. As of the disclosure date of the announcement, Duncan held 310,000 shares of the company's shares and will abide by the relevant holdings reduction regulations after resigning. This resignation did not cause the number of members of the company's board of directors to fall below the quorum, and will not affect the normal operation of the board of directors. The company will complete the by-election of directors as soon as possible.

Shennong Group announced that the board of directors of the company recently received a written resignation report from director and deputy general manager Dun Can. Due to personal reasons, Duncan applied to resign as a director of the 5th board of directors of the company, a member of the board strategy and ESG committee, and deputy general manager. After his resignation, he no longer held any position in the company. The resignation report took effect on the day it was delivered to the board of directors. As of the disclosure date, Duncan held 310,000 shares of the company's shares and will abide by the relevant holdings reduction regulations after resigning. This resignation did not cause the number of members of the company's board of directors to fall below the quorum, and will not affect the normal operation of the board of directors. The company will complete the by-election of directors as soon as possible.