Announcement of the Resolution of the Eighth Meeting of the Fifteenth Board of Directors

Stock Code: 000009 Stock Abbreviation: China Baoan Announcement No.: 2026-002 The 15th Board of Directors of China Bao'an Group Co., Ltd Announcement of the resolutions of the eighth meeting The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records or misleading Nature statements or material omissions. I. Situation of Board Meetings

1. The notice for the eighth meeting of the 15th Board of Directors of the company will be made on February 10, 2026, by phone, Sent in writing or by email.
2. This meeting will be held via correspondence on February 14, 2026.
3. The meeting should have 9 directors participating in voting, and 9 actually participated in voting.
4. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and public Provisions of the company's articles of association.
5. Board of Directors Meeting Deliberations