On April 16, Yatai Group (600881) announced that the fourth interim board of directors of the company held on April 16, 2026 had considered and adopted the Bill on the Appointment of the Secretary of the Board of Directors of the Company, and agreed to appoint Ms. Qin Yin as the Secretary of the Board of Directors of Jilin Yatai (Group) Co., Ltd. The term of office shall be from the date of approval by the Board of Directors to the expiration of the thirteenth session of the Board of Directors.
On April 16, Yatai Group (600881) announced that the fourth interim board of directors of the company held on April 16, 2026 had considered and adopted the Bill on the Appointment of the Secretary of the Board of Directors of the Company, and agreed to appoint Ms. Qin Yin as the Secretary of the Board of Directors of Jilin Yatai (Group) Co., Ltd. The term of office shall be from the date of approval by the Board of Directors to the expiration of the thirteenth session of the Board of Directors.

