Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Xiaobin Liu Also a director Chairman, Chief Executive Officer and Director	58	Not stated	2007	$174,500
Min Li Chief Financial Officer	49	Since 2006 20 years	Not stated	$191,572
Naihui Miao Also a director Secretary, Chief Operating Officer and Director	58	Not stated	Not stated	$191,572

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Oct 2, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

9.9 years

from year joined

CEO also chairs the board

Yes

Xiaobin Liu

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Xiaobin Liu Board chair, CEO	58	2009 17 years	Not stated	None stated	None stated	Paid as CEO
Naihui Miao Executive officer	58	2006 20 years	Not stated	None stated	None stated	Not stated
Yibo Yang	47	2023 3 years	Not stated	None stated	None stated	$10,243
Qiang Liu	49	2025 1 year	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Shengwei Ma	58	2019 7 years	Independent	Audit Committee Compensation Committee	None stated	$9,300
Shitong Jiang	58	2008 18 years	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	$9,300
Dongshan Wang	60	2023 3 years	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Oct 2, 2026

Ming Yang

Chairman of the Company; had a 99% equity interest in the Seller

Approximately $5.7 million

2012

Company purchased five floors of a commercial building in the PRC through SYCI from the Seller in cash

With Shandong Shouguang Vegetable Seed Industry Group Co., Ltd. Open in proxy

Shandong Shouguang Vegetable Seed Industry Group Co., Ltd.

a related party

Approximately $87,927

years ended December 31, 2025 and 2024

Property management services agreement with the Seller for an annual amount, for five years from January 1, 2023 to December 31, 2027

With Shandong Shouguang Vegetable Seed Industry Group Co., Ltd. Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions