【Yingye】Announcement of the Election Results for Directors and Independent Directors at the 2026 AGM

1. Date of change: 2026/05/28. 2. Position: Corporate Director, Independent Director, Natural Person Director. 3. Former incumbents: Su Kaijian, Darfon Electronics reps (Li Ruirong, Zhang Mingzhu, Wang Weizhi), Independent Directors (Zheng Weishun, Wang Yonghe, Wang Jianmin, Shen Xiwen). 4. New incumbents: Su Kaijian, Darfon Electronics reps (Li Ruirong, Zhang Mingzhu, Wang Weizhi), Independent Directors (Zhang Jiawen, Wang Yonghe, Wang Jianmin, Shen Xiwen). 5. Reason: Term expiration and full re-election. 6. Shareholding: Su Kaijian 900,000 shares, Darfon reps 17,551,081 shares each, Independent Directors 0 shares. 7. Effective date: 2026/05/28.