Yuguang Jinyu announced that the first meeting of the nomination committee for the 9th board of directors of the company was held by means of communication in 2026 to review and pass a bill to elect candidates for non-independent directors of the 9th board of directors of the company. After review, Zhang Xianjun was nominated as a non-independent director candidate for the 9th board of directors. Zhang Xianjun holds positions such as Deputy Party Secretary and General Manager of Henan Yuguang Group, the controlling shareholder. He has no connection with other shareholders holding 5% or more of the company's shares, does not hold shares, does not violate regulations, etc., and cannot be nominated as a director. The nomination will be submitted to the company's board of directors for consideration.

Yuguang Jinyu announced that the first meeting of the nomination committee for the 9th board of directors of the company was held by means of communication in 2026 to review and pass a bill to elect candidates for non-independent directors of the 9th board of directors of the company. After review, Zhang Xianjun was nominated as a non-independent director candidate for the 9th board of directors. Zhang Xianjun holds positions such as Deputy Party Secretary and General Manager of Henan Yuguang Group, the controlling shareholder. He has no connection with other shareholders holding 5% or more of the company's shares, does not hold shares, does not violate regulations, etc., and cannot be nominated as a director. The nomination will be submitted to the company's board of directors for consideration.