Yuexiu Capital: Change of Board Secretary, Appointment of Lin Ying, Dismissal of Wu Yonggao

Yuexiu Capital announced that on March 4, 2026, the 36th meeting of the 10th session of the board of directors of the company decided to appoint Lin Ying as the secretary of the board of directors and dismiss Wu Yonggao from this position due to work adjustments. Lin Ying's term of office will last until the end of this session of the board of directors, and her qualifications for the position are in compliance. Wu Yonggao's original term of office was scheduled to end on September 13, 2026. After leaving his position, he will continue to serve as the deputy secretary of the company's party committee and hold 1,216,955 shares of the company, and has completed the handover of work.