QINQIN FOODS has announced changes to its board composition. Mr. Shi Wenbo and Mr. Paul Hill will step down from their respective roles at the conclusion of the Annual General Meeting. Mr. Shi will no longer serve as a Non-executive Director, while Mr. Hill will cease to be an Independent Non-executive Director, a member of the Nomination Committee, and Chairman of both the Audit Committee and the Remuneration Committee.

Mr. Wang Wenjie has been appointed by the board as an Independent Non-executive Director, a member of the Nomination and Remuneration Committees, and Chairman of the Audit Committee. His appointment is effective immediately following the Annual General Meeting.

Ms. Tan Wenjie has been appointed by the board to succeed Mr. Paul Hill as Chairman of the Remuneration Committee, with her appointment also taking effect after the Annual General Meeting.

Following Mr. Shi's departure from the Non-executive Director role, he will also cease to be an Authorized Representative and the Company's Agent for Service of Process, effective immediately after the Annual General Meeting.

The board further announced that Mr. Xu Qingliu, an Executive Director of the company, has been appointed as the Authorized Representative and Agent for Service of Process to fill the vacancy, effective immediately after the Annual General Meeting.