Yonggu Group Inc. announced the expiration of the term of members of the second salary and remuneration committee of the company. Date of occurrence of the change:2024/06/27. Name of the functional committees: Salary and Compensation Committee .Name of the previous position holder: Independent Director Lian Yuanfu, Independent Director Wu Jinwen, Independent Director Chen Shiying.

Resume of the previous position holder: Independent Director Lian Yuanfu HarveStar Capital. Investment Consultant, Independent Director Wu Jinwen Full-time Assistant Professor, Department of Finance, University of Nanhua, Independent Director Chen Shiying, Managing Attorney at Tongli Law Firm. Name of the new position holder: The board of directors has not yet been appointed.

Resume of the new position holder: The board of directors has not yet been appointed. Circumstances of change: term expired.