The board of directors of China Greenfresh Group., LTD. announced that Ms. He Pei has resigned as an executive Director on 26 May 2021 due to the reason that she intends to concentrate on her own business engagement. The resignation takes effect from 26 May 2021. The Board announced the changes in composition of the Board Committee as follows: Ms. He ceases to serve as a member of the Nomination Committee and Remuneration Committee of the Company with effect from 26 May 2021; and Mr. Zheng Qingtu has been appointed as a member of the Nomination Committee and Remuneration Committee of the Company with effect from 26 May 2021.