Nerin: Elected Wu Runhua as the company's chairman

Nerin announced that the company will hold the eighth meeting of the third board of directors on September 26, 2025, electing Wu Runhua as the chairman of the third board of directors, with a term until the expiration of the third board's term. At the same time, due to age reasons, Mr. Zhang Xiaobo, Mr. Zhang Ming, and Mr. Lin Yang will no longer serve as directors of the third board of directors and members of the board's special committees. The company will review new director candidates at the first extraordinary shareholders' meeting in 2025. Mr. Wu Runhua indirectly holds 1.23 million shares of the company through Xinyu Ruiyoulin Investment Management Partnership