China Haisheng Juice : CHANGE OF EXECUTIVE DIRECTOR

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China Haisheng Juice Holdings Co., Ltd.

中國海升果汁控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0359)

CHANGE OF EXECUTIVE DIRECTOR

The Board announces that, with effect from 27 September 2019:

1. Mr. Zhao Chongjun has resigned as an executive Director of the Company; and
2. Mr. Wang Yasen has been appointed as an executive Director of the Company.

The board (the "Board") of directors (the "Directors") of China Haisheng Juice Holdings Co., Ltd. (the "Company") announces that with effect from 27 September 2019, Mr. Zhao Chongjun ("Mr. Zhao") has resigned as executive Director of the Company due to the need to devote more time to pursue his other work engagement, and following Mr. Zhao's resignation, Mr. Wang Yasen ("Mr. Wang") has been appointed as an executive Director of the Company with effect from 27 September 2019.

RESIGNATION OF EXECUTIVE DIRECTOR

Mr. Zhao has resigned as executive Director of the Company due to the need to devote more time to pursue his other work engagement with effect from 27 September 2019.

Mr. Zhao has confirmed that he has no disagreement with the Board and the senior management of the Company and there is no matter that needs to be brought to the attention of the shareholders of the Company (the "Shareholders") and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in relation to his resignation. He has also confirmed that he does not have any litigation or dispute, existing or pending, against the Company.

The Board would like to express its sincere gratitude and appreciation to Mr. Zhao for his valuable contributions to the Company during his tenure of office.

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APPOINTMENT OF EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Wang has been appointed as an executive Director of the Company, with effect from 27 September 2019.

Mr. Wang, aged 49, graduated from Shaanxi University of Science and Technology (formerly known as Northwest Institute of Light Industry) majoring in light industry technology and engineering in 1995. Subsequently, he studied at the President Training Course of Tsinghua University in 2008. He joined the Shaanxi Haisheng Fresh Fruit Juice Co., Ltd. (Qianxian Branch) of the Group in 1996 and has served as the chairman and general manager of Qixia Haisheng Fresh Fruit Juice Co., Ltd., Shaanxi Haisheng Fresh Fruit Juice Co., Ltd. (Yuncheng Branch) and Yitian Juice (Shaanxi) Co., Ltd. In 2016, he was transferred as the general manager of Operation Division of Fresh Fruits of the Group, and subsequently transferred as the General Manager of Berry Division of the Group, and was also in charge of the

Group's Engineering Department. On 23 January 2019, he was appointed by the Group as the chairman of Xinjiang Aral Haisheng Fruit Industry Company Limited.* ( 新疆阿拉爾海升果業有限責任公司),

and was appointed by the Group as the legal representative of Shaanxi Chaoyue Agriculture Company Limited* ( 陝西超越農業有限公司) on 15 March 2019. He has 23 years of experience in the manufacture

of concentrated juices and the cultivation and sale of agricultural products.

It is expected that Mr. Wang will enter into a Director's service agreement with the Company under which he will act as an executive Director for a period of 3 years with effect from 27 September 2019, subject to retirement by rotation at the annual general meeting of the Company in accordance with the Company's articles of association. The Board will determine Mr. Wang's remuneration as a Director by reference to his duties, experience and responsibilities in the Company as well as the prevailing market conditions.

Save as disclosed in this announcement, Mr. Wang does not hold any other positions with any members of the Company and its subsidiaries and has no other relationships with any directors, senior management or substantial or controlling Shareholders. Mr. Wang has not held any directorship in any other publicly listed companies, whether in Hong Kong or other jurisdiction in the last three years.

As at the date of this announcement, Mr. Wang does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed herein, there is no information in relation to Mr. Wang that needs to be disclosed pursuant to any of the requirements under Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange and there are no other matters in relation to the appointment of Mr. Wang as an executive Director that need to be brought to the attention of the Shareholders.

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The Board would like to express its welcome to Mr. Wang for joining the Board.

By order of the Board of

China Haisheng Juice Holdings Co., Ltd.

Mr. Gao Liang

Chairman

Xi'an, the People's Republic of China, 27 September 2019

As at the date of this announcement, the executive directors are Mr. Gao Liang, Mr. Ding Li, Mr. Wang Yasen and Mr. Wang Linsong; the independent non-executive directors are Mr. Zhao Boxiang, Mr. Liu Zhongli and Mr. Chang Xiaobo.

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