Hunan Tianyan announced that the board of directors of the company received a written resignation report from director Luo Junjie on July 22, 2026. He resigned as a director of the 11th board of directors and a member of the Remuneration and Assessment Committee due to retirement, and no longer held any position in the company or subsidiary after his resignation. Luo Junjie's original term of office was until November 29, 2027. His departure did not reduce the number of board members below the minimum required number, and did not affect the normal operation of the board of directors. As of the disclosure date of the announcement, Luo Junjie has no shares, no unfulfilled public promises, and the handover has been completed. The company will complete the non-independent director by-election as soon as possible.

Hunan Tianyan announced that the board of directors of the company received a written resignation report from director Luo Junjie on July 22, 2026. He resigned as a director of the 11th board of directors and a member of the Remuneration and Assessment Committee due to retirement, and no longer held any position in the company or subsidiary after his resignation. Luo Junjie's original term of office was until November 29, 2027. His departure did not reduce the number of board members below the minimum required number, and did not affect the normal operation of the board of directors. As of the disclosure date of the announcement, Luo Junjie has no shares, no unfulfilled public promises, and the handover has been completed. The company will complete the non-independent director by-election as soon as possible.