The Board of Directors of Zhengye International Holdings Company Limited announced that Mr. Kersen Chan due to his personal career development, has tendered his resignation as the company secretary, the authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 April 2021. Mr. Chan has confirmed that he has no disagreement with the Board. The Board announced that Mr. Li Kin Wai has been appointed as the Company Secretary and Authorised Representative of the Company with effect from 1 April 2021. Mr. Li is a Manager of Corporate Services of Tricor Services Limited. Mr. Li has around 10 years of experience in the corporate secretarial field. Mr. Li is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute.