【Yisheng】List of Elected Directors for the 2026 Annual General Meeting of Shareholders

1. Date of change: 115/05/12 2. Type of personnel appointed or changed (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, natural person director, independent director 3. Titles and names of former incumbents: (1) Director: Peng Tingyu (2) Director: Peng Junping (3) Director: Zhao Dengbang (4) Director: Liu Qiuchi (5) Director: Peng Xiuyun (6) Corporate Director: Xinquanyuan Investment Co., Ltd., Representative Cai Jinwan (7) Director: Wen Yumei (8) Director: Ye Liwei (9) Independent Director: Tang Pengjin (10) Independent Director: Yan Zongming (11) Independent Director: Zhang Zhiyuan 4. Brief resumes of former incumbents: (1) Peng Tingyu, Chairman of Yisheng Electronic Co., Ltd. (2) Peng Junping, Director of Yisheng Electronic Co., Ltd. (3) Zhao Dengbang, Chairman of Ruilin Technology Services Co., Ltd. (4) Liu Qiuchi, Chairman of Yingge International Co., Ltd. (5) Peng Xiuyun, Director of Yisheng Electronic Co., Ltd. (6) Cai Jinwan, Chairman of Xinquanyuan Investment Co., Ltd. (7) Wen Yumei, Chairman of Youyuanlai Investment Co., Ltd. (8) Ye Liwei, formerly Project Manager at Nanya Technology Corporation, Product Engineering Department (9) Tang Pengjin, Chairman of Global Securities Investment Consulting Co., Ltd. (10) Yan Zongming, Independent Director of Moodtek Technology Co., Ltd. (11) Zhang Zhiyuan, Independent Director of Paiho Industry Co., Ltd. 5. Titles and names of new incumbents: (1) Director: Peng Junping (2) Director: Peng Tingyu (3) Director: Zhao Dengbang (4) Director: Yingge International Co., Ltd. (5) Director: Peng Baocheng (6) Director: Wen Yumei (7) Corporate Director: Xinquanyuan Investment Co., Ltd., Representative Cai Jinwan (8) Independent Director: Tang Pengjin (9) Independent Director: Yan Zongming (10) Independent Director: Zhang Zhiyuan (11) Independent Director: Hong Jiajun 6. Brief resumes of new incumbents: (1) Peng Junping, Director of Yisheng Electronic Co., Ltd. (2) Peng Tingyu, Chairman of Yisheng Electronic Co., Ltd. (3) Zhao Dengbang, Chairman of Ruilin Technology Services Co., Ltd. (4) Peng Baocheng, Chairman of Dabai Investment Co., Ltd. (5) Wen Yumei, Chairman of Youyuanlai Investment Co., Ltd. (6) Cai Jinwan, Chairman of Xinquanyuan Investment Co., Ltd. (7) Tang Pengjin, Chairman of Global Securities Investment Consulting Co., Ltd. (8) Yan Zongming, Independent Director of Moodtek Technology Co., Ltd. (9) Zhang Zhiyuan, Independent Director of Paiho Industry Co., Ltd. (10) Hong Jiajun, Financial Advisor at Bafangyunji International Co., Ltd. 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration 8. Reason for change: Comprehensive re-election due to term expiration 9. Number of shares held by new incumbents upon election: (1) Director: Peng Junping 20,683,303 shares (2) Director: Peng Tingyu 4,715,983 shares (3) Director: Zhao Dengbang 1,442,820 shares (4) Director: Yingge International Co., Ltd. 2,000,000 shares (5) Director: Peng Baocheng 1,028,000 shares (6) Director: Wen Yumei 2,301,000 shares (7) Corporate Director: Xinquanyuan Investment Co., Ltd. (Representative Cai Jinwan) 1,000,000 shares (8) Independent Director: Tang Pengjin 0 shares (9) Independent Director: Yan Zongming 0 shares (10) Independent Director: Zhang Zhiyuan 0 shares (11) Independent Director: Hong Jiajun 0 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/25 11. Effective date of new appointment: 115/05/12 12. Ratio of board changes within the same term: Not applicable 13. Ratio of independent director changes within the same term: Not applicable 14. Ratio of supervisor changes within the same term: Not applicable 15. Does this constitute a change of more than one-third of the board (please enter yes or no): No 16. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information simultaneously meets the matters that have a significant impact on shareholder equity or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None