Yongyue Technology announced that the company held the 47th meeting of the 3rd board of directors on September 7, 2026 to review and pass relevant proposals, recommend and authorize Dong Hao to act as chairman, board strategy and investment committee member and general manager, and sign relevant documents on behalf of the company until the board of directors elects a new chairman and appoints a new general manager.

Yongyue Technology announced that the company held the 47th meeting of the 3rd board of directors on September 7, 2026 to review and pass relevant proposals, recommend and authorize Dong Hao to act as chairman, board strategy and investment committee member and general manager, and sign relevant documents on behalf of the company until the board of directors elects a new chairman and appoints a new general manager.