Announcement • 1h

Ysx Tech. Co., Ltd Announces Board Changes, Effective July 17, 2026

YSX Tech. Co. Ltd. announced the resignation of Mei Wang as a director of the Company. Ms. Wang’s resignations became effective on July 17, 2026. To fill the vacancies created by the resignations of Ms. Wang, on July 17, 2026, the board of directors (the “Board”) of the Company appointed Jifeng Wu (“Mr. Wu”) to serve as a director of the Company, effective July 17, 2026. The Board has determined that Mr. Wu qualifies as an independent director of the Company. Mr. Wu has been appointed to the audit committee, the compensation committee, and the nominations committee of the Board. Mr. Wu, age 42, has served as Senior Supervisor of Business Accounting in the Finance Department at Sunshine Life Insurance Co. Ltd., an insurance company, since January 2018, where he is responsible for leading International Financial Reporting Standard 17 (“IFRS 17”) implementation, managing National Financial Regulatory Administration (“NFRA”) regulatory reporting, business accounting verification, system issue resolution, and financial system requirements. From May 2013 to January 2018, Mr. Wu served as Financial Accountant and Management Accountant in the Planning and Finance Department at Chang’an Liability Insurance Co. Ltd., an insurance company, where he was responsible for monthly business analysis, company-wide budget execution, daily accounting, investment and reinsurance accounting, and assisting in the development of accounting policies and expense control systems. From January 2012 to April 2013, Mr. Wu served as Assistant to the General Manager at Beijing Zhongke Paite Biotechnology Co. Ltd., a biotechnology company, where he assisted with policy implementation, meeting preparation, market research, and marketing initiative planning. From July 2010 to December 2011, Mr. Wu served as Account Manager in the Operations Management Department at China Minsheng Bank, Zhengzhou Branch, where he was responsible for corporate account review and custody, bank reconciliations, AML reviews, and large-amount transaction verification. From July 2008 to June 2010, Mr. Wu served as Universal Teller at Industrial Bank, Zhengzhou Branch, where he handled corporate and retail settlement, accounting records management, blank voucher custody, and regulatory system reporting. Mr. Wu received his Bachelor’s degree in Financial Engineering and Economics from Dongbei University in July 2008.

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