I. Summary
Guangdong Zhongsheng Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") held the 2025 Annual General Meeting on October 30, 2025. During the meeting, it was proposed to utilize idle self-owned funds for entrusted wealth management. The Company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.