永悦科技股份有限公司 关于公司实际控制人被取保候审的 公 告

Core Viewpoint - The actual controller of Yongyue Technology, Mr. Chen Xiang, has been placed under residential surveillance due to allegations of improper disclosure of important information, as per the decision made by the Quanzhou Public Security Bureau [1][2]. Group 1 - The company received notification on September 13, 2025, regarding the residential surveillance of its actual controller, Mr. Chen Xiang, effective from September 12, 2025 [1]. - The company confirms that Mr. Chen Xiang does not hold any position as a director, supervisor, senior management, or any other role within the company [1]. - The company's daily operations are reported to be normal and all activities are proceeding in an orderly manner [1]. Group 2 - The company will continue to monitor the situation and will comply with relevant laws and regulations regarding information disclosure [1]. - The designated media for the company's information disclosure includes the Shanghai Stock Exchange website and several financial newspapers [1].