Yankuang Energy Group Company Limited has announced that its board of directors will convene at the company’s headquarters on 28 April 2026. The primary agenda item is the consideration and publication of the unaudited consolidated financial results for the three months ended 31 March 2026, prepared under PRC Generally Accepted Accounting Principles (PRC GAAP).

The notice, dated 14 April 2026 and signed by Chairman Li Wei, confirms that both executive and independent non-executive directors will attend. The meeting will address other routine matters alongside the first-quarter financial disclosure.