Zhejiang Hailiang Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The notice for the eighth meeting of the ninth board of directors was sent on February 10, 2026, via email, fax, or written notice. The meeting was held on February 11, 2026, at the conference room of Hailiang Research Building, No. 368 Xietong Road, Binjiang District, Hangzhou, Zhejiang Province. This meeting was conducted via communication voting, with all nine directors present, and senior management attended the meeting. The meeting was chaired by Mr. Feng Luming, the chairman. The attendance, procedures, and agenda of the meeting complied with the Company Law of the People's Republic of China and the Articles of Association of Zhejiang Hailiang Co., Ltd., making the resolutions legal and valid.