Announcement of Resolutions of the 27th Meeting of the 7th Board of Directors

Stock Code: 300100 Stock Abbreviation: Shuanglin Co., Ltd. Announcement No.: 2026-019 Shuanglin Co., Ltd. Announcement of Resolutions of the 27th Meeting of the 7th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions. I. Convening of the Board Meeting The notice for the 27th Meeting of the 7th Board of Directors of Shuanglin Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email and telephone on April 25, 2026. The meeting was held on the morning of April 28, 2026, in the Company's meeting room, combining in-person and teleconference methods. A total of 9 directors were eligible to vote, and 9 directors ac