On March 4, 2024, Ms. Qiong Jin (Ms. Jin) notified Golden Heaven Group Holdings Ltd. (the Company) of her resignation as the chairperson of the board of directors (the "Board") and a director of the Company, effective March 4, 2024. Ms. Jin has advised that her resignation was due to personal reasons and not as a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. To fill in the vacancy created by the resignation of Ms. Jin, on March 4, 2024, the nominating and corporate governance committee of the Board recommended, and the Board appointed, Mr. Jin Xu (Mr. Xu) to serve as the chairperson of the Board and a director of the Company, effective March 4, 2024.