The Board of Directors of Jiutian Chemical Group Limited has accepted the Nominating Committee's recommendation, who has reviewed and considered Mr. Xu Aijun's ("Mr Xu") qualifications and work experience and is of the opinion that he is suitable for the role of the Non-Executive and Non-Independent Chairman of the Company. Mr. Xu, being the current Chairman of the Company's controlling shareholder, Anyang Chemical Industry Group Ltd, replaces Mr. Han Lian Guo who had stepped down as Non-Executive and Non-Independent Chairman of the Company and Chairman of Anyang Chemical Industry Group Ltd. Job Title: Non-Executive and Non-Independent Chairman and Nominating Committee member Additional. Job Title Non-Executive and Non-Independent Chairman and Nominating Committee member.

Working Experience December 2023 to present: Chairman of Anyang Chemical Industry Group Co. Ltd. October 2020 to December 2023: General Manager of Anyang Chemical Industry Group Co. Ltd. May 2017 to October 2020: Vice General Manager of Anyang Chemical Industry Group Co.

Ltd. January 2015 to May 2017: Vice General Manager of Henan Energy Chemical Group Fine Chemical Co. Ltd. August 2014 to January 2015: Head of production operation department cum Manager of purification department of Anyang Chemical Industry Group Co. Ltd. October 2010 to August 2014: Manager of purification department of Anyang Chemical Industry Group Co.

Ltd. Appointment Date is February 29, 2024.