Baiyunshan (00874.HK): Suggestion to re-elect and elect directors.

The Zhitong Financial News App reported that Baiyunshan (00874.HK) published an announcement that, at the 35th meeting of the ninth board of directors held on May 7, 2026, the board of directors reviewed and passed a resolution to nominate the candidates for directors listed in the table below, and the nomination will be submitted for approval and election at the annual shareholders' meeting.