Yuwen Group (Stock Code: 772) announces that the Board of Directors has proposed a number of amendments to the Company's Articles of Association and its Rules of Association, primarily including amendments to internal administration relating to electronic communications of the Company's communications. These amendments will be incorporated into the Company's Ninth Revised and Revised Articles of Association and Conditions. Shareholders are required to approve this in the form of a special resolution at the Annual General Meeting. The specific content of the amendment concerns the update of the electronic communication method, the adjustment of the terms of the authorization for the purchase of shares, and the provisions on the suspension of registration in the Register of Shareholders, etc. The members of the Board of Directors include Executive Directors Mr. Hou Xiaonan and Mr. Wong Hui, Non-Executive Director Mr. James Gordon Mitchell, etc., and made this announcement on 18 March 2024.

Yuwen Group (Stock Code: 772) announces that the Board of Directors has proposed a number of amendments to the Company's Articles of Association and its Rules of Association, primarily including amendments to internal administration relating to electronic communications of the Company's communications. These amendments will be incorporated into the Company's Ninth Revised and Revised Articles of Association and Conditions. Shareholders are required to approve this in the form of a special resolution at the Annual General Meeting. The specific content of the amendment concerns the update of the electronic communication method, the adjustment of the terms of the authorization for the purchase of shares, and the provisions on the suspension of registration in the Register of Shareholders, etc. The members of the Board of Directors include Executive Directors Mr. Hou Xiaonan and Mr. Wong Hui, Non-Executive Director Mr. James Gordon Mitchell, etc., and made this announcement on 18 March 2024.