Halcyon Agri Corporation Limited Announces Resignation of Liu Yongsheng as A Non-Executive Director and Cessation as A Member of the Audit Committee

Halcyon Agri Corporation Limited announced Resignation of Mr. Liu Yongsheng as a Non-Executive Director of the Company. Job Title: Non-Executive Director, a member of the Audit Committee. Other DirectorShips Present: Jiangsu Huaihe Chemical Co., Ltd, Technical Absorbents Ltd, Silver Saddle Equity Investment Management (Shanghai) Co.

Ltd., Sinochem International (Hong Kong) Chemical Investment Co., Limited. Mr. Liu Yongsheng ("Mr. Liu") has decided to resign due to his other work commitments following his recent job posting within the Sinochem Group. Upon his resignation as a Director of the Company, Mr. Liu ceases to be a member of the Audit Committee.