Beijing Biopurify Biotech Inc.
Third Board of Directors First Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The first meeting of the third Board of Directors of Beijing Biopurify Biotech Inc. (hereinafter referred to as the "Company") was held on August 6, 2026, at 11:00 AM in the Company's conference room at No. 8 Hongda North Road, Beijing Economic-Technological Development Area, Beijing, through a combination of written voting and on-site voting. The notice and meeting materials for this meeting were delivered in person, by fax, and by email on July 31, 2026. There were 7 directors eligible to attend the meeting: 3 directors participated in the on-site meeting, and 4 directors participated in the written voting. They were Ms. Li Yang, Ms. ZHAO PEIYI, Mr. Cui Yuxuan, and Ms. Wu Fengting. With the recommendation of more than half of the directors, Mr. Chen Yiding presided over this meeting. The Company's Secretary of the Board and senior management attended the meeting. The convening and holding of the meeting complied with laws, regulations, rules, and the Articles of Association.
II. Deliberation of the Board Meeting
The attending directors unanimously agreed on the relevant proposals and passed the following resolutions:
- Deliberation and Approval of the Proposal on the Election of the Chairman of the Third Board of Directors
In accordance with the "Company Law of the People's Republic of China" and other laws, regulations, normative documents, and the "Articles of Association," to ensure the smooth progress of all work of the third Board of Directors, after deliberation by the attending directors, the Company's Board of Directors agreed to elect Mr. Chen Yiding as the Chairman of the third Board of Directors. His term of office shall commence from the date of approval of this meeting until the expiration of the term of office of this Board.
Mr. Chen Yiding's resume is detailed in the "Announcement on the Election of the Board of Directors" (Announcement No.: 2026-032) disclosed on the Juchao Information Network (www.cninfo.com.cn).