Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-025 Jilin Yalian Development Technology Co., Ltd. Announcement on Completion of Industrial and Commercial Registration of the Company and its Holding Subsidiary The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Regarding the Change of the Company's Legal Representative and Completion of Industrial and Commercial Registration
Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the seventh Board of Directors on March 31, 2026, and deliberated and passed the "Proposal on Electing the Chairman of the Company and Changing the Legal Representative." It was agreed to elect Mr. Xue Pu as the Chairman of the seventh Board of Directors of the Company. His term of office shall commence from the date of deliberation and approval by the Board of Directors until the expiration of the term of office of the seventh Board of Directors. According to the "Articles of Association of Jilin Yalian Development Technology Co., Ltd.", the Chairman represents the Company in executing its affairs and is the legal representative of the Company. Therefore, the legal representative of the Company has been changed to Mr. Xue Pu. For specific details, please refer to the "Announcement on the Resolution of the Seventh Meeting of the Seventh Board of Directors" (Announcement No.: 2026-020) and the "Announcement on the Resignation of the Chairman and General Manager and the Election of the Chairman and New General Manager" (Announcement No.: 2026-021) 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 Juchao Information Network (website: http://www.cninfo.com.cn).