Announcement on Changes in Directors and Senior Management
Shenzhen YG Software 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 major omissions.
I. Resignation of Directors and Senior Management
On November 17, 2025, the board of directors of the Company received a resignation application from Mr. Lin Wuxing, the director, senior vice president, and CFO. Mr. Lin resigned due to work adjustments and will no longer hold any position in the Company after his resignation. His original term was from September 22, 2023, to September 21, 2026. According to the Company Law, the Articles of Association, and the relevant provisions of the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, the resignation will take effect upon delivery to the board of directors. Mr. Lin has completed the work handover in accordance with the Company's relevant systems, and his departure will not affect the normal production and operation of the Company, nor will it cause the number of board members to fall below the legal minimum, ensuring the normal operation of the board. The Company will complete the supplementary election process as soon as possible in accordance with legal procedures. As of the date of this announcement, Mr. Lin does not hold any shares in the Company and has no unfulfilled commitments. The board expresses its heartfelt gratitude to Mr. Lin for his contributions during his tenure as director, senior vice president, and CFO.