I. Meeting Information
The 18th meeting of the 4th Board of Directors of Hunan Jiudian Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") was held on June 3, 2026, in the Company’s conference room 921, combining in-person and telecommunication methods. All directors agreed to waive the notice period requirement, and the meeting notice was delivered via email on June 3, 2026. A total of 7 directors were supposed to attend, and all 7 directors were present (among them, the following directors attended via telecommunication: Mr. Yang Yang, Mr. Fan Pengyun, Mr. Lu Shang, Ms. Yang Qiulin, Mr. Zhou Congshan, Ms. Xiang Jing). All senior management personnel attended the meeting, which was convened and presided over by Chairman Mr. Zhu Zhihong.