Yankuang Energy Group Limited ("yankuang energy") will hold a board of directors meeting on October 25, 2024 (Friday) at the company's headquarters. The main purpose of the meeting is to review and announce the unaudited third-quarter performance of the company and its subsidiaries for the three months ended September 30, 2024. The performance is prepared in accordance with China Accounting Standards. Mr. Li Wei, the chairman of yankuang energy, issued the meeting notice on October 10, 2024. Currently, the board of directors of yankuang energy includes Mr. Li Wei, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li, and Mr. Huang Xiaolong. The independent non-executive directors include Ms. Peng Suping, Mr. Zhu Limin, Mr. Hu Jiadong, and Ms. Zhu Rui.

Yankuang Energy Group Limited ("yankuang energy") will hold a board of directors meeting on October 25, 2024 (Friday) at the company's headquarters. The main purpose of the meeting is to review and announce the unaudited third-quarter performance of the company and its subsidiaries for the three months ended September 30, 2024. The performance is prepared in accordance with China Accounting Standards. Mr. Li Wei, the chairman of yankuang energy, issued the meeting notice on October 10, 2024. Currently, the board of directors of yankuang energy includes Mr. Li Wei, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li, and Mr. Huang Xiaolong. The independent non-executive directors include Ms. Peng Suping, Mr. Zhu Limin, Mr. Hu Jiadong, and Ms. Zhu Rui.