Announcement of Resolutions of the 18th Meeting of the 7th Board of Directors

1. Stock Code: 300376
   Stock Abbreviation: Yishite
   Announcement Number: 2026-031

Yishite Group 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 any false records, misleading statements, or significant omissions.

I. Meeting Information

The notice for the 18th meeting of the 7th Board of Directors of Yishite Group Co., Ltd. was delivered to all directors on April 24, 2026, via personal delivery, phone, and email. The meeting was held on April 30, 2026, in person and voting was conducted. The meeting was chaired by Mr. He Jia, the Chairman. There were 7 directors required to attend, and all 7 directors were present; senior management and candidates for the 8th Board of Directors attended the meeting. The convening and voting of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.

II. Resolutions of the Meeting

After deliberation by the attending directors, the following resolutions were made:

1. Approval of the Proposal on the Election of the 8th Board of Directors Non-Independent Director Candidates
   The Board agreed to elect Mr. Chen Zixiang, Mr. He Jia, Ms. He Jingjing, Ms. Li Tingting, and Mr. Huang Hao as candidates for non-independent directors of the 8th Board, nominated by Hubei Jingjiang Industrial Investment Group Co., Ltd. (holding more than 5% shares) and Xinping Huimeng New Energy Technology Co., Ltd. (holding more than 1% shares). Their term will be three years from the date of approval at the Company’s second extraordinary general meeting in 2026. Detailed information can be found in the announcement on the designated information disclosure website, Juchao Information Network (www.cninfo.com.cn), titled "Announcement on the Election of the Board of Directors" (Announcement Number: 2026-032).
   Voting Results: 7 votes in favor, 0 votes against, 0 votes abstained. This proposal has been approved by the 4th meeting of the Nomination Committee of the 7th Board and will be submitted to the Company’s second extraordinary general meeting in 2026 for voting using a cumulative voting system.

2. Approval of the Proposal on the Election of the 8th Board of Directors Independent Director Candidates
   The Board agreed to elect Mr. Wang Bing, Mr. Xu Qianquan, and Ms. Liu Jieyin as candidates for independent directors of the 8th Board, nominated by Hubei Jingjiang Industrial Investment Group Co., Ltd. Ms. Liu Jieyin is a professional accountant, and her term will also be three years from the date of approval at the Company’s second extraordinary general meeting in 2026. Mr. Wang Bing and Mr. Xu Qianquan have obtained independent director qualification certificates, and Ms. Liu Jieyin has committed to participate in the latest independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange. Detailed information can be found in the announcements on the designated information disclosure website.
   Voting Results: 7 votes in favor, 0 votes against, 0 votes abstained. This proposal has been approved by the 4th meeting of the Nomination Committee of the 7th Board and will be submitted to the Company’s second extraordinary general meeting in 2026 for voting using a cumulative voting system. The qualifications and independence of the independent director candidates must be reviewed and approved by the Shenzhen Stock Exchange before being submitted to the Company’s second extraordinary general meeting in 2026 for voting.