Resolutions of the Second Meeting of the Seventh Board of Directors

Securities Code: 002303 Securities Abbreviation: Meiyin Sen Announcement Number: 2026-007 Meiyin Sen Group Co., Ltd. Resolutions of the Second Meeting of the Seventh Board of Directors The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions. The notice for the second meeting of the seventh Board of Directors of Meiyin Sen Group Co., Ltd. (hereinafter referred to as the "Company") was sent by email on March 20, 2026. The meeting was held on-site at the conference room on the 18th floor of Meiyin Sen Building on April 1, 2026, at 10:00 AM. Five directors were expected to attend, and five directors actually attended. Senior management of the Company attended the meeting. The content, method of convening, and procedures of the meeting comply with the "Company Law" and the "Articles of Association." The meeting was convened and presided over by Mr. Wang Zhijun, Chairman of the Company. After full discussion by the attending directors, the following resolutions were unanimously approved: I. With 5 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the 2025 Board of Directors Work Report" was deliberated and approved. The content of the Company's "2025 Board of Directors Work Report" can be found in the "Management Discussion and Analysis" section of the Company's "2025 Annual Report." Independent Directors Guo Wenda and Liu Chenbin from the sixth Board of Directors, and Independent Directors Wu Jilin and Tan Wei from the seventh Board of Directors, respectively submitted their "2025 Independent Director Performance Reports" to the Board, and will present them at the Company's 2025 shareholders' meeting. For details, please refer to the "2025 Independent Director Performance Reports" published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation. II. With 5 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the 2025 President's Work Report" was deliberated and approved. III. With 5 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the 2025 Annual Report and its Summary" was deliberated and approved. This proposal was deliberated and approved by the fourth meeting of the seventh Board of Directors' Audit Committee before being submitted to the Board. After review, the Board of Directors deliberated and approved the Company's "2025 Annual Report" and its summary. The content of the "2025 Annual Report" can be found in the relevant announcement (Announcement No.: 2026-008) published by the Company on the Juchao Information Network (www.cninfo.com.cn) on the same day. The summary content can be found in the "2025 Annual Report Summary" published by the Company on the same day in the "Securities Times" and on the Juchao Information Network (www.cninfo.com.cn) (Announcement No.: 2026-009). The Company's audit institution—Daxin Certified Public Accountants (Special General Partnership) issued the "Audit Report" (Daxin Shen Zi [2026] No. 05-00031), for details, please refer to the relevant announcement published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation. IV. With 5 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the 2025 Internal Control Evaluation Report" was deliberated and approved. This proposal was deliberated and approved by the fourth meeting of the seventh Board of Directors' Audit Committee before being submitted to the Board. After review, the Board of Directors deliberated and approved the Company's "2025 Internal Control Evaluation Report." For details, please refer to the "2025 Internal Control Evaluation Report" (Announcement No.: 2026-010) published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). The Company's audit institution—Daxin Certified Public Accountants (Special General Partnership) issued the "Internal Control Audit Report" (Daxin Shen Zi [2026] No. 5-00032), for details, please refer to the relevant announcement published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). V. With 5 votes in favor, 0 votes against, and 0 abstentions, the "Proposal o