Departure of Directors or Certain


On January 23, 2022, Cao Yongmei resigned from her
positions as the Registrant’s Chief Financial Officer and as a member of the Board of Directors. On the same day, the Board of Directors
elected Wang Qiu to fill the vacancy on the Board of Directors and appointed Wang Qui to serve as Chief Financial Officer. Information
regarding Ms. Wang follows:


Wang Qiu.

Ms. Wang has been employed by Organic Agricultural
Company Limited since 2017, serving as Accountant until her appointment as our Chief Financial Officer. From 2015 to 2016, Ms. Wang was
employed as Accounting Supervisor of Dongguan Xiashi Hardware and Plastic Products Factory Co., Ltd., where she moved from accounting
management to strategic planning and company control, ob taining advanced knowledge of corporate operations. From 2013 to 2015, Ms. Wang
was employed as cost accountant in the Finance Department of the Fuyu lianrun Food Co., Ltd. From August 2012 to December 2012, she was
employed as Accounting Assistant by Heihe Lizhi Certified Public Accountants. Ms. Wang has achieved National Computer Rank Examination
Level II and has been awarded the Certificate of Junior Accountant, the Foreign Trade Accounting Certificate, the Mandarin Certificate,
and the Intermediate Accountant Certificate. She is 34 years old.







Pursuant to the requirements of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.







Dated: January 25, 2022


/s/ Xun Jianjun



Xun Jianjun



Chief Executive Officer






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