Kangda Food (00834) announced that, effective December 30, 2025, Mr. Gao Sishi has been appointed as an Executive Director and Chairman of the Board. Mr. Gao Yanxu has been appointed as Chief Executive Officer. Mr. Sun Gang, Mr. Huo Weixiong, and Ms. Liu Biqi have been appointed as Independent Non-Executive Directors. Ms. Lang Ying has resigned from her positions as Executive Director and Chairman of the Board. Furthermore, Mr. Hua Shi, Ms. Li Ying, and Mr. Wang Cheng have resigned as Independent Non-Executive Directors.

Following the board changes, Ms. Lang Ying no longer serves as the Chairman of the company's Nomination Committee. Mr. Hua Shi has stepped down from his roles as Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nomination Committee. Ms. Li Ying has ceased to be the Chairman of the Audit Committee and a member of the Remuneration Committee. Mr. Wang Cheng is no longer a member of the Audit Committee, the Remuneration Committee, and the Nomination Committee.

The Board of Directors also announced that Mr. Gao Yanxu has been jointly appointed with Ms. Ou Yongshi as the company's authorized representatives under Rule 3.05 of the Listing Rules. Ms. Lang Ying will no longer serve as an authorized representative of the company, with these changes also taking effect from December 30, 2025.