Announcement of Resolutions from the 36th Meeting of the 11th Board of Directors

I. Meeting Information

1. The notice for the 36th meeting of the 11th Board of Directors of Jiangsu Farsen Co., Ltd. (hereinafter referred to as "the Company") was sent out on May 26, 2026, via fax, email, and phone.
2. The meeting was held on June 2, 2026 (Tuesday) at 15:00 in the Company’s second-floor conference room, using a combination of on-site and remote voting.
3. The number of directors required to attend the meeting was 11, and all 11 directors were present.
4. The meeting was chaired by Mr. Chen Mingjun, the Chairman of the Company, with all director candidates and senior management in attendance.
5. The convening of this board meeting complies with the provisions of the Company Law, the Articles of Association, and relevant laws and regulations.