[Nanchiao] Announcement of Corporate Director Representative Changes for Subsidiary Nanchiao Food Group (Shanghai) Co., Ltd.

1. Date of change: 2026/04/30 2. Corporate name: Nanchiao (Cayman) Holdings Company 3. Former individuals' names: Mr. Chen Zhengwen, Mr. Chen Yuwen, Ms. Chen Yiwen, Mr. Li Kanwen, Mr. Wei Yijian 4. Brief biographies of former individuals: Mr. Chen Zhengwen: Chairman of Nanchiao Investment Holdings Co., Ltd. and Nanchiao Food Group (Shanghai) Co., Ltd. Mr. Chen Yuwen: Vice Chairman of Nanchiao Investment Holdings Co., Ltd., Director of Nanchiao Food Group (Shanghai) Co., Ltd. Ms. Chen Yiwen: Director of Nanchiao Investment Holdings Co., Ltd. and Nanchiao Food Group (Shanghai) Co., Ltd., Chairman of Huaqiang Industrial Co., Ltd. Mr. Li Kanwen: Director, General Manager, and Spokesperson of Nanchiao Investment Holdings Co., Ltd., Director of Nanchiao Food Group (Shanghai) Co., Ltd., Chairman of Nanchiao Oils and Fats Co., Ltd. Mr. Wei Yijian: Director of Nanchiao Food Group (Shanghai) Co., Ltd., Deputy General Manager of Management Department, Nanchiao Thailand Co. 5. New individuals' names: Mr. Chen Zhengwen, Mr. Chen Yuwen, Ms. Chen Yiwen, Mr. Li Kanwen, Mr. Lin Changyu 6. Brief biographies of new individuals: Mr. Chen Zhengwen: Chairman of Nanchiao Investment Holdings Co., Ltd. and Nanchiao Food Group (Shanghai) Co., Ltd. Mr. Chen Yuwen: Vice Chairman of Nanchiao Investment Holdings Co., Ltd., Director of Nanchiao Food Group (Shanghai) Co., Ltd. Ms. Chen Yiwen: Director of Nanchiao Investment Holdings Co., Ltd. and Nanchiao Food Group (Shanghai) Co., Ltd., Chairman of Huaqiang Industrial Co., Ltd. Mr. Li Kanwen: Director, General Manager, and Spokesperson of Nanchiao Investment Holdings Co., Ltd., Director of Nanchiao Food Group (Shanghai) Co., Ltd., Chairman of Nanchiao Oils and Fats Co., Ltd. Mr. Lin Changyu: General Manager and Director of Nanchiao Food Group (Shanghai) Co., Ltd., Director of Chongqing Nanchiao Food Co., Ltd. 7. Reason for change: Comprehensive re-election due to term expiration 8. Original term (e.g., XX/XX/XX to XX/XX/XX): 2023/10/26~2026/10/25 9. New effective date: 2026/04/30 10. Other matters to be noted: None Keywords: Major Information