Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Shanghai Xuerong Biotechnology Co., Ltd.

Special Instructions:

1. This shareholders' meeting has proposals that may be rejected, and the rejected proposals are listed in item 8 (regarding the company's 2026 annual report).
2. This shareholders' meeting will not change the resolutions that have been approved.

Meeting Invitation and Attendance Situation

Meeting Invitation Situation

1. Meeting invitation: Company shareholders' meeting

2. Meeting host: Chairman of the Board

3. Meeting format: This shareholders' meeting will adopt a combination of on-site voting and online voting.

4. Meeting date and time:

   1. On-site meeting time: May 29, 2026, at 14:30
   2. Online voting time: May 29, 2026, including:
      1. Through the stock exchange trading system (referred to as "trading venue") for online voting time: May 29, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00
      2. Through the Internet voting system for online voting time: May 29, 2026, 9:15-15:00

5. Meeting location: Shanghai, Xuerong Biotechnology Co., Ltd. Conference Room 1487

6. Meeting rules: This meeting will be held in accordance with the company's articles of association, and the procedures for convening the meeting shall comply with the provisions of the "Securities Law" and "Company Law."

Meeting Attendance Situation