The Board of Directors of Zhengye International Holdings Company Limited announced that due to change of job assignment, Mr. Li Kin Wai, 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 and the authorised representative under Part 16 of the Companies Ordinance of the Company with effect from 31 March 2023. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention to the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Jiang Ying has been appointed as the Company Secretary and Authorised Representative of the Company with effect from 31 March 2023.

Ms. Jiang is the Company Secretary and Finance Manager of the Company. Ms. Jiang has around 10 years of experience in the corporate secretarial field. Ms. Jiang is a Chartered Secretary, a Chartered Governance Professional and an associate of both the Hong Kong Chartered Governance Institute and the Chartered Governance Institute.

Ms. Jiang holds a master's degree of Professional Accounting and Corporate Governance from City University of Hong Kong and a master's degree of New Media from The Chinese University of Hong Kong.