Yuanzu Co., Ltd. announced that after nomination and review by the nomination committee of the board of directors of the company, the board of directors of the company agreed to appoint Mr. Huang Yanda as the general manager of the company. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the 5th board of directors. There is no situation where Huang Yanda is prohibited from being a senior manager of a listed company, and has the corresponding qualifications and ability to carry out the duties. The results of the voting on the appointment matter were 8 votes in favor, 0 against, and 0 abstentions. Huang Yanda abstained from voting.

Yuanzu Co., Ltd. announced that after nomination and review by the nomination committee of the board of directors of the company, the board of directors of the company agreed to appoint Mr. Huang Yanda as the general manager of the company. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the 5th board of directors. There is no situation where Huang Yanda is prohibited from being a senior manager of a listed company, and has the corresponding qualifications and ability to carry out the duties. The results of the voting on the appointment matter were 8 votes in favor, 0 against, and 0 abstentions. Huang Yanda abstained from voting.