Xinjiang Guannong Fruit & Antler Co.Ltd(600251) : Xinjiang Guannong Fruit & Antler Co.Ltd(600251) announcement on the election of employee supervisors by the employee congress

Securities code: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) securities abbreviation: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Announcement No.: pro 2022015 Xinjiang Guannong Fruit & Antler Co.Ltd(600251)

Announcement on the election of employee supervisors by the employee congress

The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Xinjiang Guannong Fruit & Antler Co.Ltd(600251) employee congress was held on March 4, 2022 in the conference room on the 16th floor of guannong building, No. 48, Tuanjie South Road, Korla, Xinjiang. Mr. Zhang Bing and Ms. Wang Shasha were elected as employee supervisors of the seventh board of supervisors of the company, and their term of office was the same as that of the seventh board of supervisors, The seventh board of supervisors of the company is composed of three supervisors elected by the third extraordinary general meeting of shareholders in 2022.

It is hereby announced.

Xinjiang Guannong Fruit & Antler Co.Ltd(600251) board of supervisors

March 9, 2022

Resume of employee Supervisor

Zhang Bing: male, Han nationality, born in 1976, CPC member, engineer. Once served as technician and director of computer center of Huguang sugar factory; Deputy director and deputy chief engineer of production department of Xinjiang Luyuan Sugar Industry Co., Ltd. He is now the chief engineer of the production department of Xinjiang Luyuan Sugar Industry Co., Ltd. and the employee supervisor of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) the sixth board of supervisors.

Wang Shasha: female, Han nationality, born in 1995, with a university degree. At present, he is an office clerk, Secretary of the Youth League branch and director of the women's Working Committee of Xinjiang guannong tomato products Co., Ltd.

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