Announcement on the Election of Jianjie as Employee Director

Sichuan Lutianhua Co., Ltd. (hereinafter referred to as "the Company") received a resignation report from employee director Zhao Yuanzhu, who applied to resign from his position as employee director due to job changes and will not hold any position in the Company after his resignation. The Company's board of directors received a notification from the labor union. Following a vote at the eighth joint meeting of group leaders of the fifth employee representative assembly, Jianjie (resume attached) was elected as the employee director of Sichuan Lutianhua Co., Ltd., with a term ending when the eighth board of directors' term expires. Among the nine members of the board of directors of Sichuan Lutianhua Co., Ltd., there are a total of two directors who also serve as senior management and are employee representatives, which does not exc