JINYAN KAOLIN (02693) has issued an announcement regarding changes to its board of directors.

Ms. Wang Yuli has resigned from her positions as Executive Director, General Manager, and a member of the company's Nomination Committee. Concurrently, Mr. Li Zhuangzhi has stepped down as a Non-Executive Director and a member of the company's Remuneration and Assessment Committee.

Both resignations took effect on July 24, 2026. The reasons cited for the departures are Ms. Wang's job reassignment and Mr. Li reaching the statutory retirement age.