I. Meeting Information
The notice for the fifth meeting of the eleventh board of directors of Beihai Galaxy Biological Industry Investment Co., Ltd. (hereinafter referred to as "the Company") was sent via telephone and email on May 29, 2023, and the meeting was held on June 1, 2023, combining on-site and remote voting. There were 7 directors required to attend, and all 7 directors were present. The meeting was chaired by Mr. Liu Keyang, the chairman. The meeting was conducted in accordance with the relevant provisions of the Company Law and the