Yapp Automotive Parts: Plans to elect Tao Hailong and Chen Hao as non-independent directors.

Yapp Automotive Systems announced that Vice Chairman Xu Ping and Director Liu Jizhou have applied to resign from their positions as non-independent directors of the sixth board of directors due to job transfers, with Xu Ping also resigning from his position on the board's strategy and ESG committee. The company nominated Tao Hailong and Chen Hao as candidates for non-independent directors of the sixth board of directors, with their terms running from the date of approval by the shareholders' meeting until the expiration of the sixth board of directors. Neither of them holds shares in the company, and their qualifications comply with relevant regulations. The proposal will be submitted to the company's second extraordinary general meeting of shareholders in 2026 for deliberation.