YOFC(06869): Zhuang Dan was re-elected and appointed as a candidate for the executive director of the fifth board of directors.

YOFC (06869) announced that the Board of Directors proposed the nomination of: (i) Dr. Zhuang Dan to be re-elected and appointed as a candidate for executive director of the fifth Board of Directors; (ii) Dr. Ma Jie, Dr. Guan Jingzhi, Mr. Qiu Xiangping, and Mr. Mei Yong to be re-elected and appointed as candidates for non-executive directors of the fifth Board of Directors; (iii) Dr. Tian Yu and Dr. Peter Johannes Wijnandus Marie Bongaerts to be selected and appointed as candidates for non-executive directors of the fifth Board of Directors; (iv) Dr. Li Changhai and Mr. Zeng Xianfen to be re-elected and appointed as candidates for independent non-executive directors of the fifth Board of Directors; (v) Mr. Frank Franciscus Dorjee and Mr. Dai Yusiyi to be selected and appointed as candidates for independent non-executive directors of the fifth Board of Directors (collectively referred to as re-elected or selected and appointed directors). The company convened the 2026 first session of the Employees' Congress on July 10, 2026, and elected and appointed Mr. Wang Ruichun as the employee representative director of the company.