Jilin Aodong: Announcement of Resolutions of the 25th Meeting of the 11th Board of Directors

Securities code: 000623 Securities abbreviation: Jilin Aodong Announcement number: 2026-025

Jilin Aodong Pharmaceutical Group Co., Ltd.

Announcement of Resolutions of the 25th Meeting of the 11th Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

1. Convening of board of directors meetings

1. The notice of the 25th meeting of the 11th Board of Directors of Jilin Aodong Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") was issued in writing on June 18, 2026.

2. The meeting was held on June 29, 2026 in the company’s conference room on the sixth floor via on-site communication.

3. 9 directors should be present at this meeting, and 9 directors actually participated in the meeting and voted on the spot.

4. The meeting was chaired by Mr. Li Xiulin, the company’s chairman, and the company’s senior managers attended the board meeting.

5. The convening of this meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.

2. Review status of board of directors meeting

(1) Voting status of resolutions reviewed at the meeting

1. Consider the "Proposal on the General Election of the Company's Board of Directors and the Election of Non-Independent Directors of the Twelfth Board of Directors" (this proposal needs to be submitted to the shareholders' meeting for review)

In view of the expiration of the term of the company's eleventh board of directors, in accordance with the "Company Law", "Articles of Association" and other relevant regulations, the company's board of directors needs to be re-elected. Recommended by Dunhua Jincheng Industrial Co., Ltd., the company's largest shareholder (as of the date of the meeting, Dunhua Jincheng Industrial Co., Ltd. held 327,080,749 shares of the company, accounting for 27.35% of the company's total share capital), it was agreed to nominate Mr. Li Xiulin, Ms. Guo Shuqin, Mr. Yang Kai, Ms. Zhang Shuyuan, Mr. Wang Zhenyu and Mr. Zhao Dalong as non-independent director candidates. The term of directors of the company's twelfth board of directors is three years, starting from the date of review and approval by the company's first extraordinary shareholders' meeting in 2026.

For the full text, please refer to the "Announcement on the General Election of the Company's Board of Directors" (announcement number: 2026-029) disclosed by the company in Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily and the cninfo website http://www.cninfo.com.cn on June 30, 2026.

(1) "Proposal on the Election of Mr. Li Xiulin as Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(2) "Proposal on the Election of Ms. Guo Shuqin as Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(3) "Proposal on the Election of Mr. Yang Kai as Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(4) "Proposal on the Election of Ms. Zhang Shuyuan as Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(5) "Proposal on the Election of Mr. Wang Zhenyu as Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(6) "Proposal on the Election of Mr. Zhao Dalong as Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

Each of the above sub-proposals must be submitted to the shareholders' meeting for consideration one by one and voted by cumulative voting, and must be passed by more than 1/2 of the voting rights held by shareholders attending the shareholders' meeting (including shareholders' proxies).

2. Review the "Proposal on the General Election of the Company's Board of Directors and the Election of Independent Directors of the Twelfth Board of Directors" (this proposal needs to be submitted to the shareholders' meeting for review)

In view of the expiration of the term of the company's eleventh board of directors, in accordance with the "Company Law", "Articles of Association" and other relevant regulations, the company's board of directors needs to be re-elected. Recommended by Dunhua Jincheng Industrial Co., Ltd., the company's largest shareholder (as of the date of the meeting, Dunhua Jincheng Industrial Co., Ltd. holds 327,080,749 shares of the company, accounting for 27.35% of the company's total share capital), it was agreed to nominate Ms. Zhang Chunying, Ms. Chen Yating, and Mr. Liu Shiming as independent director candidates. The term of directors of the company's twelfth board of directors is three years, starting from the date of review and approval by the company's first extraordinary shareholders' meeting in 2026.

For the full text, please refer to the "Announcement on the General Election of the Company's Board of Directors" (announcement number: 2026-029) disclosed by the company in Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily and the cninfo website http://www.cninfo.com.cn on June 30, 2026.

(1) Voting results of "Proposal on Electing Ms. Zhang Chunying as an Independent Director of the Twelfth Board of Directors": passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(2) Voting result of "Proposal on Electing Ms. Chen Yating as an Independent Director of the Twelfth Board of Directors": passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

(3) "Proposal on the Election of Mr. Liu Shiming as an Independent Director of the Twelfth Board of Directors"

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

Each of the above sub-proposals must be submitted to the shareholders' meeting for consideration one by one and voted by cumulative voting, and must be passed by more than 1/2 of the voting rights held by shareholders attending the shareholders' meeting (including shareholders' proxies).

For the full text of the statements and commitments of independent director nominees and candidates, please refer to the "Statements and Commitments of Independent Director Nominees and Candidates" disclosed by the company on June 30, 2026 in Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily and cninfo.com http://www.cninfo.com.cn (announcement numbers: 2026-026, 2026-027, 2026-028).

In order to ensure the normal operation of the Board of Directors, before the new directors take office, all directors of the 11th Board of Directors of the Company will continue to perform their duties as directors in accordance with laws, administrative regulations, departmental rules, normative documents, the Articles of Association and other relevant provisions.

Independent director candidates Ms. Zhang Chunying, Ms. Chen Yating, and Mr. Liu Shiming have all obtained independent director qualification certificates. They must pass the qualification and independence review of the Shenzhen Stock Exchange and no objections are raised before the company's first extraordinary shareholders' meeting in 2026 can vote.

The number of directors and candidates for independent directors of the company complies with the relevant provisions of the Company Law, Articles of Association and other relevant provisions. The total number of directors who concurrently serve as senior managers of the company and the directors held by employee representatives in the company's twelfth board of directors shall not exceed one-half of the total number of directors of the company, and the number of candidates for independent directors shall not be less than one-third of the total number of members of the company's board of directors.

3. Consider the “Proposal on Convening the First Extraordinary Shareholders’ Meeting in 2026”

Voting result: Passed. 9 votes in favor, 0 votes against, and 0 abstentions.

Reasons for voting against or abstaining: None.

For the full text, please refer to the "Notice on Convening the First Extraordinary Shareholders Meeting in 2026" (Announcement Number: 2026-030) disclosed in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily and the cninfo website http://www.cninfo.com.cn on June 30, 2026.

3. Documents for reference

1. Resolution of the 25th meeting of the 11th board of directors of the company;

2. Other documents required by Shenzhen Stock Exchange.

Announcement is hereby made.

Jilin Aodong Pharmaceutical Group Co., Ltd. Board of Directors

June 30, 2026