The board of Directors of Huisheng International Holdings Limited announce that Mr. Huang Ruilin has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, remuneration committee, and nomination committee of the Company effective from 18 August 2022.Mr. Huang, aged 59, is currently a postgraduate tutor and researcher. In 1985, he graduated from the Department of School of Animal Science and Technology, School of Animal Medicine of the Huazhong Agricultural University with a bachelor's degree in agronomy. After graduation, he engaged in research on animal nutrition and physiology at the Institute of Subtropical Agriculture, the Chinese Academy of Sciences.

He is the deputy director of the Animal Nutrition and Environment. Society Hunan Province of China. Since 2005, he has in been an expert in the evaluation of national science and technology awards.

Mr. Huang has participated in and presided over a number of national key Research& Development (R&D) projects, national key scientific and technological projects, international cooperation, the National Natural Science Foundation of China, and key projects of the Chinese Academy of Sciences. He is currently undertaking China's 14th national key R&D project Dynamic Nutrition Demand and Precision Nutrition Supply Technology of Pigs and Poultry, and serves as the chief scientist of the project in China. He has won the National Science and Technology Progress Award, the Ministry of Agriculture Science and Technology Progress Award, the Agricultural Science and Technology Award (Harvest Award), the Chinese Academy of Sciences Science and Technology Progress Award and many other awards.

The Board announces that Ms. Qin Yuanling, currently an executive Director, will be ceased asa member of each of the remuneration committee and nomination committee of the Company with effect from 18 August 2022. Mr. Huang, currently an independent non-executive director, will be appointed as a member of the audit committee, remuneration committee, and nomination committee of the Company with effect from 18 August 2022.