Announcement of Resolutions from the 9th Meeting of the 15th Board of Directors

Stock Code: 000009 Stock Abbreviation: China Baoan Announcement No.: 2026-003 The 15th Board of Directors of China Bao'an Group Co., Ltd Announcement of the resolutions of the Ninth 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 of the ninth meeting of the 15th Board of Directors of the company was made on February 27, 2026, by telephone, Sent in writing or by email.
2. This meeting will be held via correspondence on March 3, 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

The "Proposal on the Appointment of Senior Management Personnel" was reviewed and approved, with the following voting results: 9 votes in favor, disposed No votes for yes, 0 abstentions. The meeting resolved to appoint Zhao Lin as Vice President of the company, with the term starting from the date of approval at this Board meeting As of the expiration date of the 15th Board of Directors' term, their qualifications have been approved by the Nomination Committee of the Board of Directors

Pass. 3. Documents for reference

1. Board resolution signed by attending directors and stamped with the board seal;
2. Other documents required by the Shenzhen Stock Exchange. This is hereby announced Board of Directors of China Bao'an Group Co., Ltd March 4, 2026 1