Mei Yan's lucky announcement stated that on December 31, 2025, the company held the first meeting of the 12th board of directors to elect Zhang Nengyong as chairman and Guan Enhua as vice chairman. The term of office is the same as the current board of directors. The meeting also elected members of each committee of the board of directors to serve until the end of the current board of directors. At the same time, a number of senior executives, including Zhang Yuxun as general manager, Huang Xiangqian and Hou Xinggang as executive deputy general manager, were appointed for a term of three years. Since Liu Dongmei did not obtain a certificate of eligibility as board secretary, Chairman Zhang Nengyong acted in his place for the time being. Additionally, Ye Xuanrong was appointed as securities affairs representative for a term of three years. The “Implementation Rules on Remuneration for Directors and Senior Executives” will be submitted to the first Extraordinary Shareholders' Meeting in 2026 for review.

Mei Yan's lucky announcement stated that on December 31, 2025, the company held the first meeting of the 12th board of directors to elect Zhang Nengyong as chairman and Guan Enhua as vice chairman. The term of office is the same as the current board of directors. The meeting also elected members of each committee of the board of directors to serve until the end of the current board of directors. At the same time, a number of senior executives, including Zhang Yuxun as general manager, Huang Xiangqian and Hou Xinggang as executive deputy general manager, were appointed for a term of three years. Since Liu Dongmei did not obtain a certificate of eligibility as board secretary, Chairman Zhang Nengyong acted in his place for the time being. Additionally, Ye Xuanrong was appointed as securities affairs representative for a term of three years. The “Implementation Rules on Remuneration for Directors and Senior Executives” will be submitted to the first Extraordinary Shareholders' Meeting in 2026 for review.