Yotrio Group appoints new senior management, proposes director

Yotrio Group has announced key personnel changes following its Seventh Board of Directors' Fourth Meeting on November 21, 2025. The board approved the appointment of Mr. Zhou Huahua as executive vice president, Ms. Feng Wanxian as vice president and chief financial officer, and Ms. Chen Yangsijia as vice president. Their terms are concurrent with the current board's tenure.

The board also approved the nomination of Ms. Feng Wanxian as a non-independent director candidate, with her term to run concurrently with the Seventh Board of Directors, effective upon shareholder approval. Ms. Feng's appointment as a non-independent director ensures that the number of directors concurrently serving as senior management and employee representatives does not exceed one-half of the total board members.

To finalize these changes, Yotrio Group will hold its second extraordinary general meeting of 2025 on December 8, 2025, with the equity registration date set for December 1, 2025. The meeting will address the proposed director by-election and other relevant matters.