On January 30, 2024, Zong Xianliang resigned from his position as a member of the Organic Agricultural Company Limited Board of Directors. On January 30, 2024, the Registrant?s Board of Directors appointed Kang Nana to fill the vacancy on the Board of Directors. Information concerning Kang Nana follows.

Kang Nana. From 2020 to 2021 Kang Nana was employed as Human Resources Manager by Qingdao Ruizhi Intelligence Co. Ltd., where she had overall responsibility for recruitment, employee relations, compensation policy and wage accounting.

From 2015 to 2020 Kang Nana was employed by Qingdao Taixin Machinery Co. Ltd. as Manager of personnel and administration with responsibility for employee safety and environmental protection. From 2006 to 2008 Kang Nana was employed as Office Director by Qingdao Kangweilong Commodity Co.

Ltd. In 1996 Kang Nana was awarded a Junior College degree in Industrial Enterprise Management by the Qingdao Radio and Television University. In 2021 she received a Safety Inspector and Occupational Health Certificate from the Qingdao Work Safety Administration Bureau.