Announcement of Resolutions from the 27th Meeting of the 6th Board of Directors

I. Meeting Overview

The 27th meeting of the 6th Board of Directors of Jiangsu Baoxin Technology Co., Ltd. (hereinafter referred to as "the Company") was convened on April 28, 2026, with a notice sent via email on April 26, 2026. The meeting was held in the company conference room, combining on-site and remote voting. Six directors were required to attend, and all six were present, with Ms. Ma Lin attending in person. The meeting was chaired by Mr. Tian Qing, the company secretary, and senior management attended the meeting. The convening of this meeting complies with the Company Law of the People's Republic of China and the Articles of Association, and the resolutions formed by the votes are legal and valid.

II. Meeting Resolutions

1. The proposal regarding the 2025 Annual President's Work Report was approved.
   Voting results: 6 votes in favor, 0 votes against, 0 abstentions.

2. The proposal regarding the 2025 Annual Board of Directors' Work Report was approved. The report content can be found in the "Management Discussion and Analysis" and "Corporate Governance" sections of the Company's 2025 Annual Report.
   Voting results: 6 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the shareholders' meeting for review. Independent directors submitted their 2025 Annual Independent Director Work Reports to the Board, which will be presented at the 2025 Annual Shareholders' Meeting. The 2025 Annual Independent Director Work Report can be found on the Giant Tide Information Network (www.cninfo.com.cn). The Company and all members of the Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

3. The proposal regarding the 2025 Annual Financial Settlement and 2026 Financial Budget Report was approved. The data in the 2025 Annual Financial Settlement Report has been audited by Zhengdan Zhiyuan (Shenzhen) CPA Firm (Special General Partnership) and an audit report has been issued.
   Voting results: 6 votes in favor, 0 votes against, 0 abstentions. The Board's Audit Committee reviewed and approved this proposal. This proposal will be submitted to the shareholders' meeting for review. The specific content of the 2025 Annual Audit Report can be found on the Giant Tide Information Network (www.cninfo.com.cn).

4. The proposal regarding the 2025 Annual Profit Distribution Plan was approved. Given that the consolidated net profit attributable to the parent company's shareholders for 2025 is negative, in accordance with the China Securities Regulatory Commission's "Guidance No. 3 on Cash Dividends for Listed Companies" and the relevant provisions of the Articles of Association, and considering the Company's actual operating conditions, the Company will not distribute cash dividends, issue bonus shares, or increase capital from reserves for the 2025 fiscal year. This distribution plan complies with the Articles of Association and the Company's three-year (2023-2025) shareholder return plan.
   Voting results: 6 votes in favor, 0 votes against, 0 abstentions. The Board's Audit Committee reviewed and approved this proposal. This proposal will be submitted to the shareholders' meeting for review. The announcement regarding the 2025 Annual Profit Distribution Plan can be found in the Securities Times, Shanghai Securities Journal, China Securities Journal, Securities Daily, and on the Giant Tide Information Network (www.cninfo.com.cn).