I. Meeting Information
The 20th meeting of the 5th Board of Directors of Zhejiang Tianyu Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") was held on March 30, 2026, at 9:30 AM in the first-floor conference room of the Company, combining on-site and remote voting. The meeting notice was delivered on March 25, 2026, via written, telephone, and email methods. A total of 8 directors were supposed to attend, and all 8 directors were present. The meeting was chaired by Mr. Tu Yongjun, the Chairman of the Company, with senior management in attendance. The convening of this board meeting complies with the relevant provisions of the Company Law and the Articles of Association.