Nongfu Spring Co., Ltd. The board of directors of Nongfu Spring Co., Ltd. announced that Ms. Xue Lian has resigned as a non-executive Director due to family reasons. Her resignation will take effect from the date of the 2023 annual general meeting of the Company (the "Annual General Meeting") when the new Director to be elected officially assume his/her duties. Prior to that, Ms. Xue Lian will continue to perform her responsibilities as a non-executive Director.

The supervisory committee of the Company (the "Supervisory Committee") hereby announces that Ms. Liu Min has tendered her resignation as the supervisor (the "Supervisor") and the chairman of the Supervisory Committee of the Company due to change of her work; Mr. Rao Minghong has tendered his resignation as the Supervisor due to adjustment of work. Their resignations will take effect from the date of the Annual General Meeting when the new Supervisors to be elected officially assume their duties. Prior to that, Ms. Liu Min will continue to perform her responsibilities as the Supervisor and the chairman of the Supervisory Committee; Mr. Rao Minghong will continue to perform his responsibilities as the Supervisor.