Lian Hua Foods Announces Resignation of Independent Director Due to Passing

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:57 Company Code: 1231 Company Name: Lian Hua Foods

Subject: Announcement of Resignation of Independent Director Due to Passing Applicable Clause: Clause 6 Event Date: June 22, 2026

Details: 1. Date of Change: June 22, 2026 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Position and Name: Independent Director of the Company, Mr. Zhang Wei-Cheng 4. Former Director's Resume: Independent Director of the Company 5. New Director's Position and Name: Not Applicable 6. New Director's Resume: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Passing', or 'New Appointment'): Passing 8. Reason for Change: Passing 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., 06/19/2025 ~ 06/18/2028): 06/19/2025 ~ 06/18/2028 11. Effective Date of New Appointment: Not Applicable 12. Ratio of Director Changes During Same Term: 1/9 13. Ratio of Independent Director Changes During Same Term: 1/3 14. Ratio of Supervisor Changes During Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? (Yes or No): No 16. Other Matters to be Clarified: The company learned of the passing on June 22, 2026.

This announcement qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to matters significantly affecting shareholder rights or securities prices for publicly issued companies.