China Foods Limited The board of directors of China Foods Limited announced that Mr. CHEN Zhigang has resigned as a non-executive director and a member of the environmental, social and governance committee of the Board (the "Environmental, Social and Governance Committee") of the Company with effect from 26 April 2024 due to retirement. The Board announced that Mr. CAO Gaofeng has been appointed as a non-executive director and a member of the Environmental, Social and Governance Committee of the Company with effect from 26 April 2024. The biographical details of Mr. CAO are set out below: Mr. CAO, age 50, is currently the director of the quality and safety management department of COFCO Corporation.

Mr. CAO is currently also a director of COFCO Coca-Cola Beverages Limited which is a 65%-owned subsidiary of the Company. Mr. CAO joined COFCO in 2009 and has held various positions, including the assistant general manager of the quality and safety department, the deputy general manager (in charge of work) of the quality and safety department, the general manager of the quality and safety department, the deputy director of the quality and safety management department. Mr. CAO graduated from Henan University of Technology (formerly known as Zhengzhou Foods College) with a major in food science and engineering, with a Bachelor of Engineering degree.

Mr. CAO has extensive experience in quality and safety management. The Board further announces that: Mr. CAO has been appointed to replace Mr. CHEN as a member of the Environmental, Social and Governance Committee with effect from 26 April 2024; and Following the above changes, the Environmental, Social and Governance Committee now comprise three (3) members, namely Mr. SHEN Xinwen (as the chairman of the Environmental, Social and Governance Committee), Mr. CAO Gaofeng and Mr. MOK Wai Bun, Ben.