Director Philip Wong resigns; Iris Chan elected independent director and audit chair

YUNHONG GREEN CTI LTD.

Philip Wong resigned as director on Jan 19, 2026; he served as Audit Committee chair and member of Compensation and Nominating/Governance Committees.
Iris Chan was elected independent director and Audit Committee chair on Jan 22, 2026, filling the vacancy.
Chan's term runs until the 2026 Annual Meeting of shareholders.

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