Yankuang Energy Group Co., Ltd. announced that it will hold a board of directors meeting on August 30, 2024 (Friday) at the company's headquarters. The main purpose of the meeting is to review and announce the unaudited semi-annual performance for the six months ended June 30, 2024, and discuss the proposed interim dividend (if any). The notice was issued by the company's chairman, Mr. Li Wei, on August 16, 2024. Currently, the company's directors include Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li and Mr. Huang Xiaolong, while independent non-executive directors include Ms. Peng Suping, Mr. Zhu Limin, Mr. Hu Jiadong and Ms. Zhu Rui.

Yankuang Energy Group Co., Ltd. announced that it will hold a board of directors meeting on August 30, 2024 (Friday) at the company's headquarters. The main purpose of the meeting is to review and announce the unaudited semi-annual performance for the six months ended June 30, 2024, and discuss the proposed interim dividend (if any). The notice was issued by the company's chairman, Mr. Li Wei, on August 16, 2024. Currently, the company's directors include Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li and Mr. Huang Xiaolong, while independent non-executive directors include Ms. Peng Suping, Mr. Zhu Limin, Mr. Hu Jiadong and Ms. Zhu Rui.