Hebei Yichen Industrial Group Corporation Limited at the AGM held on 31 May 2022, the Board announced that Mr. Wang Fuju was elected as an independent non-executive Director of the third session of the Board at the conclusion of the AGM. His term of office commences from the date of this announcement until the expiry of the term of the third session of the Board. The Board further announced that with effect from 31 May 2022, Mr. Wang Fuju has been appointed the chairman of the nomination committee of the Company and a member of each of the audit committee of the Company and the corporate governance committee of the Company.