JY GAS (01407) announced that effective September 1, 2025, Mr. Luan Linjiang has resigned from his positions as Executive Director and Chairman, and will no longer serve as Chairman of the Nomination Committee and member of the Social and Governance Committee. The Board of Directors has resolved to appoint Mr. Luan Xiaolong as Chairman and Chairman of the Nomination Committee. Additionally, the Board has resolved to appoint Ms. Xu Huanxia as Executive Director and member of the Social and Governance Committee, and Mr. Lu Zhenbang as Non-Executive Director.