Zhuangyuan Pasture: Director Wei Hongbing resigns due to work adjustment

Zhuangyuan Pasture announced that the company's non-independent director Wei Hongbing resigned due to work adjustments. After resigning, he will continue to serve as the company's deputy general manager and chief financial officer. The tenth temporary meeting of the fifth board of directors reviewed and approved the nomination of Ma Gang as a candidate for non-independent director of the fifth board of directors, with a term starting from the date of approval by the shareholders' meeting until the expiration of the fifth board's term. At the same time, Mo Yanqing was appointed as the company's general manager, and Ma Gang as the company's deputy general manager, with a term starting from the date of approval by the board of directors until the expiration of the current board's term. Wei Hongbing's resignation will not affect the normal conduct of the company's related work, and he does not hold any shares in the company