1. Yatai Group: Jilin Yatai (Group) Co., Ltd. Announcement
of Resolutions of the Fourth Interim Meeting of the Board of Directors in 2025 On April 13, 2025, Yatai Group held the fourth interim meeting of the board of directors. There were 10 directors who should attend the meeting, 9 of whom actually attended the meeting and 1 of whom voted by proxy. Two resolutions were considered and approved at the meeting: firstly, the nomination of Chen Tiezhi, Wang Biao and Gao Wentao as candidates for non-independent directors of the 13th session of the Board, which shall be considered at the general meeting; and secondly, the matters relating to the convening of the fourth extraordinary general meeting in 2025 were considered and approved. The meeting complied with the regulations, the board of directors guaranteed that the contents of the announcement were true, accurate and complete, and the announcement also attached the resume information of the three candidates.
Yatai Group: Jilin Yatai (Group) Co., Ltd. Announcement
on the Resignation of Certain Directors Yatai Group Announcement, Stock Code 600881. The board of directors of the Company received the written resignation reports of directors Sun Xiaofeng and Zhai Huaiyu. Sun Xiaofeng resigned as a director of the 13th session of the board of directors and a member of the strategic committee due to work reasons, and Zhai Huaiyu resigned as a director and a member of the remuneration and appraisal committee. The resignation report shall take effect from the date of delivery to the board of directors, and shall not affect the normal operation of the board of directors. On April 13, 2025, the interim board of directors of the company held a meeting to consider the proposal of nominating candidates for directors, and the subsequent by-election of directors will be carried out as soon as possible. At the same time, the company expressed its gratitude to the resigned directors for their contributions during their term of office.
Yatai Group: Jilin Yatai (Group) Co., Ltd. Announcement
on Resignation of Chairman of the Company Jilin Yatai (Group) Co., Ltd. Issued an announcement, stock code: 600881. The board of directors of the company received the written resignation report of Mr. Song Shanglong, the chairman of the board of directors, who resigned from the positions of chairman, director and chairman of the strategic committee of the thirteenth board of directors due to work reasons. According to the relevant provisions, the resignation report shall take effect from the date of delivery to the board of directors, and shall not make the number of directors less than statutory minimum, and shall not affect the normal operation of the board of directors. Song Shanglong has been dedicated to his duties for many years, and the Company and the Board of Directors would like to express their gratitude for his contribution.
of Jilin Yatai (Group) Co., Ltd. on the Progress of Increase in Shareholding of Changchun City Development Investment Holding (Group) Co., Ltd. Yatai Group released the Announcement on the Progress of Increase in Shareholding of Changfa Group. Changfa Group intends to increase its holdings of Yatai Group within six months from July 1, 2024, amounting to 150-300 million yuan, and then extend the period of increase by six months to June 30, 2025 after the approval of the shareholders'meeting. As of the disclosure date of the announcement on April 14, 2025, Changfa Group has accumulated 77,402,237 shares, accounting for 2.38%, amounting to 88,092,756.66 yuan. At the same time, it is mentioned that there is an uncertain risk in the increase of holdings, which conforms to the relevant regulations and does not affect the listing status of the company.
Yatai Group: Jilin Yatai (Group) Co., Ltd. Announcement
on Resignation of Certain Supervisors of the Company Yatai Group announced that Chairman of the Supervisory Committee Chen Jizhong, Vice Chairman Zhang Xiuying and Supervisor Chen Yachun resigned in writing due to work reasons. According to the relevant provisions, the resignation report shall take effect from the date of delivery to the board of supervisors. Their resignation will not cause the number of members of the board of supervisors to fall below the statutory minimum and will not affect the normal operation of the board of supervisors. On April 13, 2025, the Company held an interim meeting of the Board of Supervisors to consider and approve the proposal to nominate some candidates for supervisors, and the subsequent by-election of supervisors will be carried out as soon as possible. The Company and the Board of Supervisors would like to express their gratitude to the resigning supervisor for his contribution during his term of office.
6. Yatai Group: Jilin Yatai (Group) Co., Ltd. Announcement
on Resolutions of the First Interim Meeting of the Supervisory Committee in 2025 Jilin Yatai (Group) Co., Ltd. held the first interim meeting of the Supervisory Committee on April 13, 2025. The meeting was chaired by Supervisor Chen Bo and attended by all 6 supervisors. The resolution on the nomination of Qu Guohui as a candidate for shareholder representative supervisor of the 13th session of the Supervisory Committee was considered and unanimously approved at the meeting, and his term of office will expire at the end of the 13th session of the Supervisory Committee. This resolution is subject to the consideration at the general meeting, with 6 affirmative votes, 0 dissenting vote and 0 abstaining vote. The announcement also introduced Qu Guohui's resume, including his work experience.
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