Jinyuan Shares: Yang Rihong, Deputy General Manager, Resigned

Jinyuan Co., Ltd. (000546. SZ) announced that the board of directors recently received the written resignation report of Mr. Yang Rihong, the deputy general manager of the company. Due to personal reasons, Mr. Yang Rihong applied to resign from the position of deputy general manager of the company. After his resignation, Mr. Yang Rihong will no longer hold any position in the company. The resignation report of Mr. Yang Rihong will take effect from the date of delivery to the board of directors of the company. On September 3, 2026,

the Company held the twenty-sixth meeting of the eleventh session of the Board of Directors, at which the Proposal on By-election of Non-independent Directors and the Proposal on Appointment of Deputy General Manager of the Company were considered and approved. Upon review of the qualifications of the Nomination Committee of the Board, the Board agreed to appoint Ms. Jin Chaoying as the deputy general manager of the Company for a term commencing from the date of consideration and approval at the Meeting and ending on the expiry date of the term of the eleventh session of the Board. Upon qualification review by the Nomination Committee of the Board, the Board agreed to nominate Ms. Jin Chaoying as a candidate for non-independent director of the Board, with the term of office commencing from the date of approval by the shareholders' meeting and ending on the expiry date of the term of the eleventh session of the Board. This matter shall be submitted to the shareholders' meeting for deliberation.