Yonggu Group Inc. announced of the company's comprehensive re-election of directors, with more than one-third of the directors changing. Title and name of the previous position holder: Director Weng Jieyuan, Independent Director Lian Yuanfu, Independent Director Wu Jinwen . Resume of the previous position holder: Director Weng Jieyuan Director of the Company, Independent Director Lian Yuanfu HarveStar Capital Investment Consultant, Independent Director Wu Jinwen Full-time Assistant Professor, Department of Finance, University of Nanhua.

Title and name of the new position holder Director Yonggu Group Co.,Ltd Representative: Cai Zongyou, Independent Director Deng Xuexin, Independent Director Zeng Boyao. Resume of the new position holder: Director Yonggu Group Co.,Ltd Representative: Cai Zongyou Chief Financial Officer of the Company, Independent Director Deng Xuexin, Corporate Director of Yangtze School Foundation, Independent Director Zeng Boyao, Certified Public Accountant of Dachang United Accounting Firm. Circumstances of change: term expired.

Number of shares held by the new position holder when elected: Director Yonggu Group Co.,Ltd Representative: Cai Zongyou 33,265,445 shares, Independent Director Deng Xuexin 105,791 shares, Independent Director Zeng Boyao 0 shares .Effective date of the new appointment: June 27, 2024.