Sichuan Decon Farm Food Group Co., Ltd. (“Decon Farming”) will hold a Board Meeting on Monday, March 25, 2024. The main agenda is to consider and approve the Company and its subsidiaries and their publication of the annual results for the year ended December 31, 2023. The meeting will also consider the proposed distribution of a final dividend (if any). The Executive Directors of Dekong Nongmu include Mr. Wang De Fai, Mr. Wang Degan, Mr. Yao Hailong, Mr. Hu Wei and Mr. Tsang Min; the Non-Executive Directors are Ms. Liu Shan; the Independent Non-Executive Directors include Mr. Ying Pan, Mr. Chu Qing and Mr. Fung Chi Wai. The announcement was made on March 13, 2024 by Chairman and Executive Director Mr. Wang De Fai.

Sichuan Decon Farm Food Group Co., Ltd. (“Decon Farming”) will hold a Board Meeting on Monday, March 25, 2024. The main agenda is to consider and approve the Company and its subsidiaries and their publication of the annual results for the year ended December 31, 2023. The meeting will also consider the proposed distribution of a final dividend (if any). The Executive Directors of Dekong Nongmu include Mr. Wang De Fai, Mr. Wang Degan, Mr. Yao Hailong, Mr. Hu Wei and Mr. Tsang Min; the Non-Executive Directors are Ms. Liu Shan; the Independent Non-Executive Directors include Mr. Ying Pan, Mr. Chu Qing and Mr. Fung Chi Wai. The announcement was made on March 13, 2024 by Chairman and Executive Director Mr. Wang De Fai.