Anhui Quan Yin High-Tech Seed Industry 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 January 30, 2026, the Company held the first meeting of the sixth Board of Directors, electing Mr. Jiang Yekui as the chairman of the sixth Board of Directors, with a term starting from the date of the Board's approval until the end of the sixth Board's term. According to the provisions of the Articles of Association, the chairman serves as the legal representative of the Company. Accordingly, the legal representative of the Company has changed from Mr. Ying Minjie to Mr. Jiang Yekui. For more details, please refer to the announcement titled "Announcement on the Election of the Board of Directors and Appointment of Senior Management Personnel" disclosed by the Company on January 30, 2026 (Announcement No. 2026-025).