According to the announcement of Yucai Resources, the 12th meeting of the fourth board of directors of the company was held on July 15, 2026 to review and pass a number of proposals. These include the “Proposal on the Company's 2026 Semi-Annual Report”, etc. Among them, 6 bills, including the “Proposal on Amendments” and “Proposal on Changing the Use and Cancellation of Shares Repurchase”, need to be submitted to the Company's first extraordinary shareholders' meeting in 2026 for consideration. Details will be revealed on July 16, 2026 on the Juchao Information Network.

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