Qizheng Tibetan Medicine: Announcement of Resolutions of the 20th Meeting of the Sixth Board of Directors

Securities code: 002287 Securities abbreviation: Qizheng Tibetan Medicine Announcement number: 2026-033

Tibet Qizheng Tibetan Medicine Co., Ltd.

Announcement of Resolutions of the 20th Meeting of the Sixth Board of Directors

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

1. Convening of board of directors meetings

1． The 20th meeting of the sixth board of directors of Tibet Qizheng Tibetan Medicine Co., Ltd. (hereinafter referred to as the "Company") was held in the Beijing conference room on June 12, 2026 in the form of on-site and electronic communication;

2. The meeting notice will be sent out by email, phone call, message, etc. on June 5, 2026; 3. There were 7 directors who should have attended the meeting, but 7 directors actually attended the meeting (among which the director who attended the meeting through electronic communication voting was Mr. Guo De'an), and the company's senior management also attended the meeting;

4． The meeting was convened and chaired by Mr. Liu Kailie, chairman of the company;

5. The number of attendees, convening procedures, and discussion content of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.

2. Review status of board of directors meeting

1. The "Proposal on Amending the Remuneration Management System for Directors and Senior Management" was reviewed and approved; in order to further improve the corporate governance structure, in accordance with the provisions of the "Company Law of the People's Republic of China", the Securities Law of the People's Republic of China, the "Governance Code for Listed Companies", the "Notice on the Implementation of the "Code for Listed Company Governance" and other relevant requirements, and other relevant laws, regulations and normative documents, and in light of the company's actual situation, the company plans to revise the "Remuneration Management System for Directors and Senior Management", see June 13, 2026 for details. The "Remuneration Management System for Directors and Senior Management Personnel" is published daily on the cninfo.com (http://www.cninfo.com.cn). This proposal still needs to be submitted to the company's shareholders' meeting for review.

(7 votes cast, 7 in favor, 0 against, 0 abstentions)

2. The "Proposal on Convening the Third Extraordinary Shareholders' Meeting in 2026" was reviewed and approved.

The company decided to hold the third extraordinary shareholders' meeting of 2026 at 14:30 on June 29, 2026 in the company conference room on the 7th floor, Building D, Yeqing Building, No. 9 Wangjing North Road, Chaoyang District, Beijing, to review relevant proposals. For details, please refer to the "Notice on Convening the Third Extraordinary Shareholders Meeting in 2026" published in the "Securities Times" and Cninfo.com (http://www.cninfo.com.cn) on June 13, 2026 (Announcement No.: 2026-034).

(7 votes cast, 7 in favor, 0 against, 0 abstentions)

3. Documents for reference

1． A resolution of the board of directors signed by the directors present and stamped with the seal of the board of directors.

Announcement hereby

Board of Directors of Tibet Qizheng Tibetan Medicine Co., Ltd.

June 13, 2026