Yankuang Energy Group (01171) suggests appointing Wang Jiuhong as a non-independent director.

Yankuang Energy Group (01171) announced that the Board of Directors held the thirteenth meeting of the ninth Board of Directors on February 24, 2025, and approved the nomination of directors for the ninth Board of Directors. It was agreed to nominate Wang Jiuhong as a non-independent director of the ninth Board of Directors with a term from the date of approval by the shareholders' meeting to the expiration of the ninth Board of Directors. The resolution to approve Mr. Wang's appointment will be presented at the shareholders' meeting and will only come into effect after approval by the shareholders at the shareholders' meeting.