Gansu Yasheng Industrial Group's securities affairs representative resigns

Gansu Yasheng Industrial Group Co., Ltd. announced the resignation of its securities affairs representative, Mr. Qu Shubing. The company's board of directors received a written resignation report from Mr. Qu, effective immediately. Mr. Qu's departure is due to a work-related change, and he will no longer serve in the role for the company.

The board of directors of Gansu Yasheng Industrial Group will promptly appoint a qualified individual to fill the vacant securities affairs representative position. This appointment will be made in accordance with the relevant "Shanghai Stock Exchange Listing Rules," and the new representative will assist the company secretary in carrying out their duties.

The company expressed sincere gratitude to Mr. Qu Shubing for his diligent work and contributions during his tenure. This announcement was made by the board of directors of Gansu Yasheng Industrial Group Co., Ltd. on December 27, 2025. The board assured the public that the announcement's content is truthful, accurate, complete, and free from any false records, misleading statements, or material omissions.