Baoguang Co., Ltd.: Appointed Yang Xiao as the company's vice general manager

Baoguang Co., Ltd. announced that the company will hold a board meeting on August 10, 2026, to approve the appointment of Yang Xiao as the company's Vice General Manager, responsible for investment and financing work, with a tenure until the term of the eighth board of directors expires. As of the announcement date, Yang Xiao does not hold any shares in the company and has no relations with other directors, supervisors, senior management, controlling shareholders, or shareholders holding over 5% of the shares, meeting the qualifications for the position. He has previously worked at Deloitte and Mingyang Smart Energy.