7803 Yunxiang Technology-Creativity Announces Board Election of Chairman

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 14:50:58 Company Code: 7803 Company Name: Yunxiang Technology-Creativity Subject: Announcement of the Election of Chairman by the Board of Directors Applicable Clause: Clause 6 Event Date: June 24, 115

Details: 1. Board Resolution or Change Date: June 24, 115 2. Position Type (Chairman or CEO): Chairman 3. Former Incumbent's Name: Ye Zhao-Yuan 4. Former Incumbent's Biography: Chairman of Yunxiang Technology Corporation 5. New Appointee's Name: Ye Zhao-Yuan 6. New Appointee's Biography: Chairman of Yunxiang Technology Corporation 7. Nature of Change (Resignation, Removal, Term Expiration, Role Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: End of term; reappointment by the newly elected board 9. Effective Date of New Appointment: June 24, 115 10. Additional Notes: None.

This announcement pertains to a publicly issued company and simultaneously qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or securities prices. However, no further disclosures are required.