: The Fourth Board of Directors' 12th Meeting Passes Multiple Resolutions

According to the announcement of Youcai Resources, the 12th meeting of the 4th Board of Directors of the company was held on July 15, 2026, and several proposals were approved. These include the proposal for the company's 2026 interim report, the proposal for revision, the proposal for changing the purpose of repurchasing shares and canceling them, and 6 other proposals that will need to be submitted for approval at the company's 2026 first extraordinary general meeting of shareholders. The specific details will be disclosed on July 16, 2026 on the Giant Tide Information Network.