Jinshi Yayao: Announcement of Resolutions of the 14th Meeting of the Fifth Board of Directors

Securities code: 300434 Securities abbreviation: Jinshi Yayao Announcement number: 2026-025

Sichuan Jinshi Asia Pharmaceutical Co., Ltd.

Announcement of Resolutions of the 14th Meeting of the Fifth 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

The 14th meeting of the fifth session of the Board of Directors of Sichuan Jinshi Asia Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") was held at 14:00 on August 24, 2026 in the conference room of the Yako Center Company, No. 4760 Jiangnan Avenue, Binjiang District, Hangzhou, through on-site combined with communication voting. The notice of this board meeting has been sent out by email or online on August 12, 2026. 11 directors should be present at the meeting, and 11 directors were actually present; among them, directors Sheng Xiaoxia and Zheng Zhiyong and independent directors Zhao Xiaowei and Zhong Peng attended the meeting through communication voting. This meeting was chaired by Chairman Ma Yiping. All senior managers of the company attended the meeting. The convening and holding procedures of this meeting complied with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association, and the voting at the meeting was legal and valid.

2. Review status of board of directors meeting

After study and discussion, the meeting reached the following resolutions:

1. Review and approve the "Full Text and Summary of the 2026 Semi-annual Report"

For details, please refer to the company’s “2026 Semi-Annual Report Summary” (Announcement No.: 2026-026) and “2026 Semi-Annual Report” (Announcement No.: 2026-027) published on the cninfo.com (www.cninfo.com.cn) on the same day.

This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.

Voting results: 11 votes in favor, 0 votes against, 0 abstentions, this motion was passed.

3. Documents for reference

1. "Resolution of the 14th Meeting of the Fifth Board of Directors";

2. "Minutes of the Fourth Meeting of the Audit Committee of the Fifth Board of Directors in 2026".

Announcement is hereby made.

Board of Directors of Sichuan Jinshi Asia Pharmaceutical Co., Ltd.

August 26, 2026