Chongqing Boteng Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of its sixth Board of Directors on April 2, 2026 (Thursday) in a physical meeting format. The meeting notice was sent to all directors via email on March 20, 2026. A total of 8 directors were required to attend, and all 8 directors were present. The meeting was chaired by Mr. Ju Nianfeng, and some senior management personnel attended the meeting. The meeting complied with the provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.
1. Meeting Review
The meeting, ensuring that all directors had the opportunity to express their opinions, voted and passed the following proposals:
(1) Proposal on the General Manager's Work Report for 2025
The General Manager, Mr. Ju Nianfeng, reported to the Board on the operational review for 2025 and the operational plan for 2026. Mr. Ju abstained from voting on this proposal.
| Vote Result | Count |
|---|---|
| Agree | 7 |
| Disagree | 0 |
| Abstain | 0 |
(2) Proposal on the Board of Directors' Work Report for 2025
For specific content, please refer to the "2025 Board of Directors' Work Report" published on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
| Vote Result | Count |
|---|---|
| Agree | 8 |
| Disagree | 0 |
| Abstain | 0 |
This proposal will be submitted to the 2025 Annual General Meeting for review.
(3) Proposal on the Audit Committee's Work Summary for 2025 and Work Plan for 2026
The Chairman of the Audit Committee, Mr. Pang Jinwei, reported to the Board on the Audit Committee's work summary for 2025 and the work plan for 2026. This proposal was approved at the fifth meeting of the Audit Committee of the sixth Board of Directors.
| Vote Result | Count |
|---|---|
| Agree | 8 |
| Disagree | 0 |
| Abstain | 0 |
(4) Proposal on the Internal Control Self-Evaluation Report for 2025
For specific content, please refer to the "2025 Internal Control Self-Evaluation Report" published on the same day on the Giant Tide Information Network. This proposal was approved at the fifth meeting of the Audit Committee of the sixth Board of Directors.
| Vote Result | Count |
|---|---|
| Agree | 8 |
| Disagree | 0 |
| Abstain | 0 |
(5) Proposal on Changes in Accounting Policies
The Board believes that the changes in accounting policies are adjustments made by the Company in accordance with the Ministry of Finance's notice on the "Interpretation of Enterprise Accounting Standards No. 19" (Cai Kuai [2025] No. 32), comply with relevant regulations, and the decision-making process complies with relevant laws and regulations, including the Company Law, without harming the interests of the Company and minority shareholders. For specific content, please refer to the "Announcement on Changes in Accounting Policies" published on the same day.
| Vote Result | Count |
|---|---|
| Agree | 8 |
| Disagree | 0 |
| Abstain | 0 |
(6) Proposal on the Special Report on the Storage and Use of Raised Funds for 2025
For specific content, please refer to the "Special Report on the Storage and Use of Raised Funds for 2025" published on the same day. This proposal was approved at the fifth meeting of the Audit Committee of the sixth Board of Directors, and the sponsor, CITIC Securities Co., Ltd., issued a verification opinion.
| Vote Result | Count |
|---|---|
| Agree | 8 |
| Disagree | 0 |
| Abstain | 0 |