I. Meeting of the Board of Directors
The 23rd meeting of the 5th Board of Directors of Jiangxi Tianli Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, combining an on-site meeting with remote voting. Nine directors were supposed to attend, and all nine attended. The meeting was notified to all directors, supervisors, and senior management three days prior to the meeting. The convening of this meeting complies with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions are legal and valid. The meeting was chaired by Mr. Gao Lei, the Chairman.