Changlian Co., Ltd.: Chairman Yin Qiang resigned due to work adjustment.

Changlian Co., Ltd. announced that on August 6, 2026, the board of directors received a written resignation letter from Chairman Yin Qiang. Due to changes in work arrangements, he applied to resign from the positions of chairman, director, and convener of the board's strategic committee, with his term ending on the day of the companys first extraordinary shareholder meeting in 2026. After his resignation, he will not hold any position in the company or its subsidiaries. Yin Qiang's original term was set to end on December 17, 2028. His resignation will not affect the normal operation of the board, and the company will complete the director replacement and the election of a new chairman as soon as possible.