Yanghe Stock: Elect Gu Yu as Chairman

Yanghe Group Announcement: On July 21, 2025, the company held the second extraordinary general meeting of shareholders in 2025 and elected Gu Yu as the non-independent director of the eighth board of directors, with a term consistent with the eighth board of directors. On the same day, at the eleventh meeting of the eighth board of directors, Gu Yu was elected as the chairman of the eighth board of directors, with a term consistent with the current term of the board. In addition, Gu Yu was also elected as the chairman of the Strategic Committee and a member of the Nominating Committee of the eighth board of directors.