Celis announced on the evening of December 12 that the company recently received a “Letter on the Appointment and Dismissal of You Zheng and Yang Yanding” from shareholder Dongfeng Motor Group Co., Ltd., and received a written resignation report from non-executive director You Zheng on December 12, 2025. You Zheng resigned as a non-executive director of the 5th board of directors of the company due to job adjustments. After his resignation, he will no longer hold any position in the company. The board of directors of the company agreed to nominate Yang Yanding as a non-executive director candidate for the 5th board of directors of the company. The term of office starts from the date of review and approval by the shareholders' meeting of the company and ends on the date the term of the fifth board of directors expires.

Celis announced on the evening of December 12 that the company recently received a “Letter on the Appointment and Dismissal of You Zheng and Yang Yanding” from shareholder Dongfeng Motor Group Co., Ltd., and received a written resignation report from non-executive director You Zheng on December 12, 2025. You Zheng resigned as a non-executive director of the 5th board of directors of the company due to job adjustments. After his resignation, he will no longer hold any position in the company. The board of directors of the company agreed to nominate Yang Yanding as a non-executive director candidate for the 5th board of directors of the company. The term of office starts from the date of review and approval by the shareholders' meeting of the company and ends on the date the term of the fifth board of directors expires.