Zhennong Co., Ltd. announced that the company recently received a written resignation report from director Cao Yongqi. Due to organizational work arrangements, Cao Yongqi no longer served as a director of the 5th board of directors of the company and a member of the Board Strategy and ESG Committee. After his resignation, he no longer held any position in the company and its holding subsidiaries. As of the disclosure date of this announcement, Cao Yongqi did not hold shares in the company. This resignation did not cause the number of members of the company's board of directors to fall below the minimum required number of members, and will not affect the normal operation of the company's board of directors. The resignation report takes effect when it is delivered to the board of directors, and the company will complete the by-election of directors as soon as possible.

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