Yuanwang Valley: Lu Zhi resigns as non-independent director.

Yuanwang Valley Announcement: The company held its fourth interim shareholders' meeting of 2025 on September 16, 2025, and passed the "Motion on Revision". On the same day, the company also held a staff representative meeting and elected Mr. Lu Zhi as the employee representative director of the eighth board of directors. Due to a job adjustment, Mr. Lu Zhi resigned from his position as a non-independent director of the eighth board of directors, but will continue to hold other positions in the company. Mr. Lu Zhi's resignation will not affect the normal operation of the board of directors or have any impact on the company's normal business development.