Announcement on Change of Director

Anhui Wan Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. On February 6, 2026, the Company published the "Announcement on the Resignation of the General Manager" (Announcement No. 2026-12) on the Giant Tide Information Network. Due to work adjustments, Mr. Fang Shiqing applied to resign from his position as a director and general manager of the Company's 11th Board of Directors. The 15th meeting of the 11th Board of Directors approved the nomination of Mr. Xu Wengong as a candidate for director of the 11th Board of Directors. The Company held the second extraordinary shareholders' meeting of 2026 on February 27, 2026, which approved the "Proposal to Elect Xu Wengong as a Non-Independent Director of the 11th Board of Directors." Mr. Xu Wengong offic