Wolong Xinneng announced that the 23rd meeting of the 10th board of directors of the company was held on July 16, 2026 to review and pass a number of proposals. It was agreed to elect Mo Yufeng as the chairman of the company, the director and legal representative representing the company's executive affairs; to nominate Wang Xiaoxin as a non-independent director candidate for the 10th board of directors and appoint him as the president of the company; and adjust the members of the special committee of the board of directors. In addition, the company will hold the second Extraordinary Shareholders' Meeting in 2026 on August 3. The voting method is a combination of on-site and online voting.

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