Yonggu Group Inc. announced of changes in members of the Company's Audit Committee. Name of the previous position holder: Independent Director Lian Yuanfu, Independent Director Wu Jinwen, Independent Director Chen Shiying. Resume of the previous position holder: Independent Director Lian Yuanfu: HarveStar Capital Investment Consultant, Independent Director Wu Jinwen: Full-time Assistant Professor, Department of Finance, University of Nanhua, Independent Director Chen Shiying: Managing Attorney at Tongli Law Firm .

Name of the new position holder: Independent Director Chen Shiying, Independent Director Deng Xuexin, Independent Director Zeng Boyao. Resume of the new position holder: Independent Director Chen Shiying: Managing Attorney at Tongli Law Firm, Independent Director Deng Xuexin: Corporate Director of Yangzi School Foundation, Independent Director Zeng Boyao: Certified Public Accountant of Dachang United Accounting Firm. Circumstances of change: term expired.

Reason for the change: The term of office has expired and all directors have been re-elected. Original term: . Effective date of the new member: June 27, 2024.