Announcement of Resolutions from the First Meeting of the Seventh Board of Directors

Canature Health Technology Group Co., Ltd.
Announcement No.: 2026-028

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

I. Meeting Information

1. The notice for the first meeting of the seventh board of directors of Canature Health Technology Group Co., Ltd. (hereinafter referred to as "the Company") was issued on June 3, 2026, via oral, telephone, and written methods.
2. The meeting was held on June 3, 2026, at the company's conference room located at 518 Chuan Da Road, Pudong New District, Shanghai.
3. The meeting was supposed to have 5 directors present, and all 5 directors attended.
4. The meeting was chaired by Mr. Qu Jianguo, and senior management personnel attended the meeting.
5. The convening of this board meeting complies with the provisions of the Company Law and other relevant laws, regulations, and the Company’s Articles of Association.

II. Resolutions of the Board Meeting

The attending directors carefully reviewed the proposals for this board meeting and voted on them in person, passing the following resolutions:

1. The meeting approved the proposal on the election of the chairman of the seventh board of directors with 5 votes in favor, 0 votes against, and 0 abstentions; Mr. Qu Jianguo was elected as the chairman of the seventh board of directors for a term of three years, effective from the date of this board meeting's approval until the end of the seventh board's term.
2. The meeting approved the proposal on the election of the vice chairman of the seventh board of directors with 5 votes in favor, 0 votes against, and 0 abstentions; Mr. Qu Yaming was elected as the vice chairman of the seventh board of directors for a term of three years, effective from the date of this board meeting's approval until the end of the seventh board's term.
3. The meeting approved the proposal on the election of members of various special committees of the seventh board of directors with 5 votes in favor, 0 votes against, and 0 abstentions; the members of the special committees are as follows:
   • The Strategic Committee consists of Mr. Qu Jianguo, Mr. Qu Yaming, and Mr. Hou Yubo. Mr. Qu Jianguo was elected as the chairman of the Strategic Committee at its first meeting.
   • The Audit Committee consists of Mr. Zhu Zhenyu, Mr. Hou Yubo, and Mr. Qu Jianguo. Mr. Zhu Zhenyu was elected as the chairman of the Audit Committee at its first meeting.
   • The Compensation and Assessment Committee consists of Mr. Hou Yubo, Mr. Zhu Zhenyu, and Mr. Qu Yaming. Mr. Hou Yubo was elected as the chairman of the Compensation and Assessment Committee at its first meeting.
   • The Nomination Committee consists of Mr. Hou Yubo, Mr. Zhu Zhenyu, and Mr. Qu Jianguo. Mr. Hou Yubo was elected as the chairman of the Nomination Committee at its first meeting.
     The terms of the above committee members are the same as that of the seventh board of directors, which is three years, effective from the date of this board meeting's approval until the end of the seventh board's term.
4. The meeting approved the proposal on the appointment of the general manager with 5 votes in favor, 0 votes against, and 0 abstentions; the board agreed to appoint Mr. Qu Yaming as the general manager for a term of three years, effective from the date of this board meeting's approval until the end of the seventh board's term.
5. The meeting approved the proposal on the appointment of other senior management personnel with 5 votes in favor, 0 votes against, and 0 abstentions; the board agreed to appoint the following senior management personnel:
   • Ms. Jin Feng as the deputy general manager;
   • Mr. Liu Wenjun as the financial director;
     The terms for these positions are three years, effective from the date of this board meeting's approval until the end of the seventh board's term.
6. The meeting approved the proposal on the appointment of the board secretary and securities affairs representative with 5 votes in favor, 0 votes against, and 0 abstentions; the board agreed to appoint Mr. Xu Yanmao as the board secretary and Ms. Lu Dongying as the securities affairs representative, assisting the board secretary in their work, for a term of three years, effective from the date of this board meeting's approval until the end of the seventh board's term.