The board of directors of CHINA GREENFRESH GROUP., LTD. announced that Mr. Shuzhongwen ("Mr. Shu") has resigned as the chairman of the Board and executive Director on 25 June 2021 due to the reason that he intends to concentrate on his own business engagement. The resignation takes effect from 25 June 2021. The board of Directors hereby announces that Ms. Shang Wenna ("Shang") has tended her resignation as an independent non-executive director due to her personal work arrangement. and she ceases to serve as the chairman of the audit committee of the Company ("Audit Committee") and a member of the remuneration committee of the Company ("Remuneration Committee") with effect from 25 June 2021. Ms. Shang has confirmed that she has no disagreement with the Board and there is no matter relating to his resignation as an independent non-executive Director which needs to be brought to the attention of the Stock Exchange and shareholders of the Company. The board of Directors hereby announces that Ms. Feng Lixuan ("Feng") has tended her resignation as an independent non-executive director due to her other personal commitments which require more of her time and dedication, and she ceases to serve as the chairman of the nomination committee of the Company ("Nomination Committee") and a member of the Audit Committee with effect from 25 June 2021.