I. Meeting Information
The second meeting of the Fifth Board of Directors of Hubei Hongyuan Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, in the company meeting room, both in person and via communication. The meeting notice and materials were delivered to all directors and senior management on May 25, 2026. The meeting was chaired by Mr. Yin Dan, the chairman of the board. There were 9 directors required to attend, and all 9 participated in the voting. Directors Mr. Yan Xiaohui, Mr. Chen Jiachun, Mr. Lu Shigang, and Mr. Zhou Kaitan attended via communication. The senior management of the company also attended the meeting. The convening of this board meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.