Announcement on Board of Directors Election and Appointment of Senior Management, Finance Director, Securities Affairs Representative, and Internal Audit Officer

Securities Code: 301211 Securities Abbreviation: Hengdi Pharmaceutical Announcement No.: 2026-031

Hubei Hengdi Pharmaceutical Co., Ltd.

Announcement on Board of Directors Election and Appointment of Senior Management, Finance Director, Securities Affairs Representative, and Internal Audit Officer

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and do not contain any false records, misleading statements, or significant omissions.

Hubei Hengdi Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Extraordinary General Meeting on June 17, 2026, electing the non-independent and independent directors of the third Board of Directors. On the same day, the Company held the First Meeting of the Third Board of Directors, electing the Chairman of the third Board of Directors and members of the specialized committees of the Board, and appointing senior management personnel, the Finance Director, the Securities Affairs Representative, and the Internal Audit Officer. The relevant matters are hereby announced as follows:

I. Composition of the Third Board of Directors and Election of the Chairman

(I) Board Members

Non-independent Directors: Mr. Cheng Zhigang, Mr. Zhu Xiaobing, Mr. Wang Jianmin, Mr. Xu Haolin, Mr. Chen Jiren (Employee Representative Director)

Independent Directors: Mr. Sun Yuhui, Mr. Qi Zipeng, Mr. He Guihua (Accounting Professional)

(II) Election of the Chairman

The First Meeting of the Third Board of Directors deliberated and approved the proposal on the election of the Chairman of the Board. It was agreed to elect Mr. Cheng Zhigang (resume attached) as the Chairman of the Third Board of Directors and the legal representative of the Company. The term of office is three years, commencing from the date of deliberation and approval of the First Meeting of the Third Board of Directors until the expiration of the term of the Third Board of Directors.

II. Members of the Specialized Committees of the Third Board of Directors

(1) Strategy Committee Members: Cheng Zhigang, Sun Yuhui, Xu Haolin, with Cheng Zhigang as the Chairman (Convener).

(2) Nomination Committee Members: Sun Yuhui, He Guihua, Zhu Xiaobing, with Sun Yuhui as the Chairman (Convener).

(3) Audit Committee Members: He Guihua, Qi Zipeng, Wang Jianmin, with He Guihua as the Chairman (Convener).

(4) Remuneration and Appraisal Committee Members: Qi Zipeng, Sun Yuhui, Chen Jiren, with Qi Zipeng as the Chairman (Convener).

All members of the specialized committees of the Board are composed of directors. Among them, the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee have a majority of independent directors and are convened by independent directors. The convener of the Audit Committee, Mr. He Guihua, is an accounting professional, which complies with relevant laws, administrative regulations, and regulatory documents.

The term of office for the above members is three years, commencing from the date of deliberation and approval of the First Meeting of the Third Board of Directors until the expiration of the term of the Third Board of Directors.

III. Appointment of Senior Management Personnel, Finance Director, Securities Affairs Representative, and Internal Audit Officer

The First Meeting of the Third Board of Directors deliberated and approved the proposals for the appointment of senior management personnel, the Finance Director, the Securities Affairs Representative, and the Internal Audit Officer of the Company. The term of office shall commence from the date of deliberation and approval of this Board meeting until the expiration of the term of the Third Board of Directors. The details are as follows:

1. General Manager: Mr. Liang Qun

2. Executive Deputy General Manager: Ms. Yang Chunli

3. Deputy General Managers: Ms. Zhang Kexi, Mr. Zhu Weihua, Mr. Huang Zhenghua, Ms. Guan Qingqing, Mr. Gao Jian (not in charge of business operations)

4. Chief Engineer: Mr. Dai Xuyong

5. Finance Director: Mr. Yi Tinghao

6. Secretary of the Board: Mr. Gao Jian