Announcement of Resolutions from the 37th Meeting of the 9th Board of Directors

I. Meeting Information

1. The notice for the 37th meeting of the 9th Board of Directors of Henan YN Holding Co., Ltd. (hereinafter referred to as "the Company") was issued in writing on April 24, 2026.
2. The meeting was held on April 28, 2026, in Meeting Room 2507, Investment Building A, No. 41 Agricultural Road East, Zhengzhou, combining on-site and remote voting.
3. A total of 7 directors were required to attend the meeting, including Chairman Yu Dezhong, Directors Li Jun, Wang Pu, Jia Weidong, and independent directors Shi Jianzhang, Ye Jianhua, and Zhao Jianying. Director Wang Pu participated via remote voting.
4. The meeting was chaired by