Yunhong Guixin Group Holdings Limited (the “Company”) announced an updated list of Directors and their respective roles. The Board comprises three Executive Directors: Chairman of the Board Mr. Li Yubao, Chief Executive Officer Ms. Zhang Yaping, and Compliance Officer Ms. Shi Dongying, alongside two Independent Non-executive Directors, Mr. Ng Sai Leung and Ms. Long Mei.

The Company also disclosed the composition of four Board committees. According to the announcement, Mr. Li serves as a member of one committee, Ms. Zhang is a member of two committees, Ms. Shi acts as a chairperson, Mr. Ng assumes a duel role of chairperson in one committee and member in another, and Ms. Long holds membership in one committee while chairing another. These appointments took effect on 3 December 2025.