Kirin Xianan: Intends to change the purpose of share repurchase and cancellation, and add newly identified core technical personnel.

The Kirin Trust Announcement stated that the 27th meeting of the second session of the Board of Directors of the company discussed multiple proposals. It is proposed to change the use of 932,283 repurchased shares from "to maintain the company's value and shareholder rights" to "to cancel and correspondingly reduce registered capital". After the cancellation is completed, the registered capital will be reduced from 103 million yuan to 102 million yuan, and the share capital will be correspondingly reduced. This proposal still needs the approval of the shareholders' meeting. At the same time, it is proposed to reduce the number of directors from 9 to 7, revise the company's articles of association, and handle industrial and commercial changes. In addition, it is proposed to recognize two new core technical personnel, Stone Yong and Xia Hua. The Board of Directors also plans to convene the second extraordinary general meeting of shareholders on March 13, 2026.