Guangyu Yuan: The board of directors appoints Wang Penghao as the vice president of the company.

Guangyuanyuan announced that on February 2nd, the 19th meeting of the 8th Board of Directors of the company passed the resolution of appointing Wang Penghao as the vice president of the company with 6 votes in favor, 0 votes against, and 0 abstentions. Wang Penghao had previously served as the vice president of Ha Yao Group Co., Ltd. There is no relationship with the company's directors, supervisors, actual controllers, or shareholders holding more than 5% of the shares. He has not been punished or disciplined in the past three years and does not hold any shares of the company.