Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Special Reminder:

1. No resolutions were rejected at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Convener: The Board of Directors of Zhejiang Zuoli Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company").
2. Meeting Time:
   • (1) On-site meeting: April 30, 2026 (Thursday) at 14:00.
   • (2) Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on April 30, 2026; voting through the Shenzhen Stock Exchange internet voting system is available from 09:15 to 15:00 on April 30, 2026.
3. Meeting Location: Conference Room, 388 Zhiyuan North Road, Fuxi Street, Deqing County, Zhejiang Province, Zhejiang Zuoli Pharmaceutical Co., Ltd.
4. Meeting Method: Combination of on-site voting and online voting.
5. Meeting Host: Mr. Yu Youqiang, Chairman of the Company.
6. Legality and Compliance of the Meeting: The convening, holding, and voting procedures of this extraordinary shareholders' meeting comply with the provisions of laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.