The board of directors of China Yurun Food Group Limited announced that Mr. Miao Yelian has tendered his resignation as an independent non-executive director and a member of the audit committee of the Company with effect from 18 April 2023 due to his decision to devote more time to family affairs. The Board announced that Ms. Xu Xinglian has been appointed as an independent non-executive director and a member of the Audit Committee of the Company with effect from 18 April 2023. Ms. Xu Xinglian, aged 60, is a professor and supervisor to doctoral students of Nanjing Agricultural University () in China.

Ms. Xu is an academic in food science with over 30 years of teaching experience in meat processing, and quality and safety control. Ms. Xu obtained a bachelor's degree and a master's degree in agriculture from Nanjing Agricultural University in 1985 and 1997, respectively, and a doctorate of engineering in food science from Nanjing Agricultural University in 2003.