Cyrus (09927): Yang Yanding nominated as non-executive director candidate

According to Zhitong Finance App News, Celis (09927) issued an announcement. On December 12, 2025, Celis Group Co., Ltd. (the Company) received a written resignation report from Mr. You Zheng (Mr. You), a non-executive director. Mr. You resigned as a non-executive director of the 5th board of directors of the Company due to work adjustments, with effect from December 12, 2025. Following his resignation, Mr. You will no longer hold any position in the Company.

On December 12, 2025, the board of directors agreed to nominate Mr. Yang Yanding (Mr. Yang) as a non-executive director candidate for the 5th term of the company's board of directors based on the recommendation of Dongfeng Motor Group Co., Ltd., the board of directors approved the nomination of Mr. Yang Yanding (Mr. Yang) as a candidate for the 5th board of directors of the Company (it is recommended to elect a non-executive director).