I. Meeting Information
The notice for the 19th meeting of the 4th Board of Directors of Shandong Linuo Pharmaceutical Packaging Co., Ltd. (hereinafter referred to as "the Company") was sent to all directors on February 26, 2026, through on-site and communication methods. All directors confirmed that the notification period for this meeting was waived. The meeting was held on February 26, 2026, in a combined on-site and communication format in the company meeting room, convened and presided over by Chairman Mr. Song Lai. A total of 7 directors were supposed to attend, and all 7 directors were present, with 5 attending via communication voting: Gao Yuankun, Ma Yi, Pan Guangcheng, Yang Gongsui, and Liu Yuan. All senior management personnel of the company attended the meeting. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, making the meeting legal and effective.