Jinyu Group (02009) proposed the election of Duan Zhihui as a non-executive director

Zhitong Finance App News, Jinyu Group (02009) issued an announcement. After review by the company's remuneration and nomination committee, the board of directors nominated and elected Mr. Duan Zhihui as a non-executive director at the board meeting held on July 10, 2026. According to the company's “Articles of Association”, the election of Mr. Duan Zhihui as a non-executive director is subject to shareholders' approval at the extraordinary shareholders' meeting to be held by the company before it can be confirmed.