Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-020
Announcement on the Resolutions of the Seventh Session of the Seventh Board of Directors Jilin Yalian Development Technology Co., Ltd.
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The seventh session of the seventh Board of Directors of Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as the "Company") was held on March 31, 2026, in the afternoon, at the 26th floor meeting room, No. 12, Wuwu Road, Zhongshan District, Dalian City, Liaoning Province, through a combination of on-site and written voting. All directors agreed to waive the notice period requirement for this meeting. The notice for this meeting was delivered to all directors verbally at the Company's 2025 Annual General Meeting. Eight directors were eligible to attend, and eight directors were present. Director Xue Pu was elected by a majority of the directors to chair this meeting. Senior management personnel attended the meeting. The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Jilin Yalian Development Technology Co., Ltd."
II. Deliberation Matters of the Board Meeting
- The proposal on "Election of the Company's Chairman and Change of Legal Representative" was deliberated and approved by 8 votes in favor, 0 votes against, and 0 abstentions. It was agreed to elect Mr. Xue Pu (resume attached) as the Chairman of the Seventh Board of Directors of the Company. His term of office shall commence from the date of approval by the Board of Directors until the expiration of the term of the Seventh Board of Directors. In accordance with the provisions of the "Articles of Association of Jilin Yalian Development Technology Co., Ltd.", the Chairman, who represents the Company in conducting its affairs, shall be the legal representative of the Company. Therefore, the legal representative of the Company will be changed to Mr. Xue Pu. The Board of Directors agreed to authorize relevant staff to handle the subsequent change registration matters. For detailed content, please refer to the "Announcement on the Resignation of Chairman and General Manager and the Election of Chairman and New General Manager" published by the Company on April 1, 2026, in the designated information disclosure media: Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and the CNINFO website (URL: http://www.cninfo.com.cn).