Rongfeng Holding GroupDirector Yin Jianjun's death reduces board size below articles of association requirement, creating governance uncertainty.

Mr. Yin Jianjun, a director of Rongfeng Holding Group Company Limited, passed away in Beijing on July 22, 2026, at the age of 75. Mr. Yin served as a director on the company's eighth, ninth, tenth, and eleventh boards, as well as a member of the Remuneration and Assessment Committee and the Audit Committee. During his tenure, he performed his duties with diligence and dedication. Following his passing, the number of current directors has decreased from seven to six, which remains above the statutory minimum but falls below the number required by the company's articles of association. The company will complete the by-election of directors as soon as possible in accordance with legal procedures.
Rongfeng Holding GroupDirector Yin Jianjun's death reduces board size below articles of association requirement, creating governance uncertainty.