Announcement of Resolutions of the First Meeting of the Sixth Board of Directors
The Board of Directors and all its members guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and shall bear joint liability for any false representations, misleading statements, or material omissions.
The First Meeting of the Sixth Board of Directors of Hangzhou Tigermed Technology Co., Ltd. (hereinafter referred to as the "Company") was held on June 2, 2026, in the 6th-floor conference room at 508 Lujiatao Street, Binjiang District, Hangzhou. The meeting was convened through a combination of on-site and teleconference voting. All directors unanimously agreed to waive the advance notice period for this board meeting; the meeting notice was sent to all directors via telephone and email on June 2, 2026. The meeting was presided over by Mr. Ye Xiaoping, Chairman of the Board. The convening and procedures of this meeting comply with relevant laws, regulations, and the Company's Articles of Association. The meeting is legal and valid.
After deliberation by the attending directors, the following resolutions were reviewed and approved by vote:
I. Review and Approval of the "Proposal on the Election of the Chairman of the Sixth Board of Directors"
The members of the new Board of Directors have been elected by the Company's shareholders' meeting. In accordance with the Company's Articles of Association, following the election by the Board of Directors, all directors unanimously agreed to elect Mr. Ye Xiaoping as the Chairman of the Sixth Board of Directors (for resume, please refer to the appendix). His term of office shall commence from the date of approval of this Board meeting and extend until the expiration of the term of the Sixth Board of Directors.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions.
II. Review and Approval of the "Proposal on the Establishment of Special Committees of the Sixth Board of Directors and Their Composition"
It is agreed that the special committees of the Sixth Board of Directors shall be composed of the following members:
(1) Members of the Board Audit Committee: Mr. Xiao Yaohui, Mr. Yuan Huagang, Ms. Liu Yuwen, with Mr. Xiao Yaohui serving as the convener (Chairman).
(2) Members of the Board Remuneration and Nomination Committee: Mr. Yuan Huagang, Mr. Xiao Yaohui, Ms. Cao Chunspring, with Mr. Yuan Huagang serving as the convener (Chairman).
(3) Members of the Board Strategy Committee: Mr. Ye Xiaoping, Mr. Wu Hao, Mr. Yuan Huagang, with Mr. Ye Xiaoping serving as the convener (Chairman).
(4) Members of the Board Nomination Committee: Ms. Liu Yuwen, Mr. Wen Zengyu, Mr. Xiao Yaohui, with Ms. Liu Yuwen serving as the convener (Chairman).
The term of office for the special committees of the Sixth Board of Directors shall be consistent with the term of the Board of Directors. Directors may be re-elected upon the expiration of their term.
III. Review and Approval of the "Proposal on the Establishment of the Board Executive Committee and the Formulation of the <Rules of Procedure for the Board Executive Committee>"
To further improve corporate governance, strengthen the execution of board resolutions and decisions, and promote the effective achievement of business strategies and objectives, the Company has decided to establish a Board Executive Committee. The Board Executive Committee shall comprise at least seven members. Ms. Cao Chunspring has been nominated by the Chairman of the Board to serve as the Chairperson of this committee. Other members shall consist of executive directors and members of the Company's core management team. The term of office for the Executive Committee shall be consistent with the term of the Board of Directors. Directors may be re-elected upon the expiration of their term.