Jinhe Biotechnology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
The Company held the 32nd meeting of the sixth Board of Directors and the fifth extraordinary general meeting of shareholders on October 13 and October 31, 2025, respectively, to review and approve the proposal to expand the Company's business scope, amend the Articles of Association, and abolish the Supervisory Board. Specific details can be found in the relevant announcements disclosed by the Company on October 15 and November 1, 2025, on the Giant Tide Information Network (http://www.cninfo.com.cn).