On May 18, 2020, Hongxiang Yu resigned as a director of Planet Green Holdings Corp. (the “Company”). Mr. Yu’s resignation was for personal reasons and was not due to any disagreement with the Company. On May 18, 2020, the Board of Directors of the Company (the “Board”) appointed Lili Hu, the Chief Financial Officer of the Company, to serve as a member of the Board, effective immediately. Ms. Lili Hu, age 41, was appointed to serve as the Chief Financial Officer of the Company in June 2019. She has over ten years of accounting experience. Ms. Hu has served as the financial director of Xianning Bozhuang Tea Products Co. Ltd., a wholly-owned subsidiary of the Company, since July 2018.