Quanyangquan announced that the 10th extraordinary meeting of the board of directors held on July 20, 2026 reviewed and passed a number of proposals, including appointing Song Jiaqi and Jin Jiaqi as deputy general manager and removing Wang Zuochen from the post of deputy general manager; also agreeing to the text of the “Director Appointment Contract” and “Senior Management Appointment Contract”, and separately authorizing the legal representative or chairman and chairman to sign relevant contracts on behalf of the company. The voting results for each bill were 9 votes in agreement, 0 against, and 0 abstentions.

Quanyangquan announced that the 10th extraordinary meeting of the board of directors held on July 20, 2026 reviewed and passed a number of proposals, including appointing Song Jiaqi and Jin Jiaqi as deputy general manager and removing Wang Zuochen from the post of deputy general manager; also agreeing to the text of the “Director Appointment Contract” and “Senior Management Appointment Contract”, and separately authorizing the legal representative or chairman and chairman to sign relevant contracts on behalf of the company. The voting results for each bill were 9 votes in agreement, 0 against, and 0 abstentions.