Ziyuanyuan Holdings Group Limited (“Ziyuanyuan”) reported that Non-executive Director Mr. Lyu Di resigned, effective 13 April 2026, to focus on other business commitments. According to the statement, Mr. Lyu confirmed no disagreement with the Board and no matters requiring shareholder or regulatory attention.

With Mr. Lyu’s departure, he simultaneously vacated his position on the audit committee. The Board appointed Ms. Li Xinpei, currently a Non-executive Director, to fill the resulting vacancy on the same date.

Following these changes, the Board now comprises: • Executive Directors: Mr. Zhang Junshen (Chairman and Chief Executive Officer) and Mr. Tian Zhiwei • Non-executive Director: Ms. Li Xinpei • Independent Non-executive Directors: Mr. Chan Chi Fung Leo, Dr. Deng Bin and Mr. Hu Tao

The company expressed appreciation for Mr. Lyu’s contributions during his tenure.