I. Meeting Situation
Guangdong Tai'an Tang Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 6th Board of Directors on June 19, 2024, in the second-floor conference room of the company's Qilin Garden. The meeting was conducted through a combination of on-site voting and communication voting. The meeting notice was sent out on June 18, 2024, via email, fax, delivery, and phone. There were 7 directors eligible to attend, and all 7 directors participated in the meeting, meeting the legal quorum for convening a board meeting. The meeting was chaired by Mr. Yu Xiang, the chairman of the board, with company supervisors and senior management present. The convening, conducting, and voting procedures of this meeting complied with the provisions of the Company Law, the Articles of Association, and the Company's Rules of Procedure for Board Meetings, making the meeting legal and effective.