Congyu Intelligent Agricultural Holdings Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Lin Yuhao, who serves as Chairman and Co-Chief Executive Officer, and Ms. Yang Yan. The Independent Non-Executive Directors are Ms. Zhu Rouxiang and Ms. Li Yang. Committee memberships are as follows: Mr. Lin Yuhao is Chairman of the Nomination Committee. Ms. Zhu Rouxiang serves as Chairlady of the Remuneration Committee and is a member of the Audit, Nomination, and Corporate Governance Committees. Ms. Li Yang is Chairlady of both the Audit and Corporate Governance Committees and is also a member of the Remuneration and Nomination Committees.

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