Yankuang Energy Group (01171) nominates Li Wei as a candidate for director of the tenth board of directors.

Yankuang Energy Group (01171) announced its approval to nominate Mr. Li Wei, Mr. Wang Jiuhong, Mr. Yue Guangsheng, Mr. Zhang Haijun, Mr. Li Shipeng, and Mr. Huang Xiaolong as candidates for the tenth board of directors. It also approved the nomination of Mr. Gao Jingxiang, Mr. Hu Jiadong, and Ms. Zhu Rui as candidates for independent non-executive directors of the tenth board of directors. China Securities Investor Services Center Limited, Orient Inc., Huatai Bohai Fund Management Co., Ltd., and E Fund Management Co., Ltd. jointly nominated Mr. Li Weian as a candidate for independent non-executive director of the tenth board of directors (referred to as director candidates). As the term of the ninth board of directors expires, Mr. Liu Jian will no longer serve as a director of the company or a member of the board's Strategy and Development Committee, and Mr. Liu Qiang will no longer serve as a director of the company. The board further announced that as of the end of the 2025 annual shareholders meeting, Mr. Zhu Limin will not continue to serve as an independent non-executive director of the company for six years in a row, in accordance with the regulations on independent directors of listed companies that prohibit consecutive terms exceeding six years. He will no longer serve as an independent non-executive director, a member of the Audit Committee, the Chairman of the Remuneration Committee, a member of the Strategy and Development Committee, and a member of the Sustainability Committee of the company.