Miraculous Pharmaceuticals: Resolutions of the Nominating Committee’s First Meeting in 2026

Shanghai Miracle Pharmaceutical Investment Management Co., Ltd.

Resolution of the first meeting of the Nomination Committee of the Board of Directors in 2026

The Nomination Committee of the Board of Directors of Shanghai Miracle Pharmaceutical Investment Management Co., Ltd. (hereinafter referred to as the "Company") was held on April 17, 2026 through communication voting. Three committee members were supposed to be present at the meeting, but actually three were present. All members of the Nomination Committee have reviewed the candidate’s personal resume, educational background, work experience, etc., and sought the consent of the nominee, and have reached the following resolution:

unanimously agreed to the "Proposal on the General Election of the Board of Directors" and agreed to submit this proposal to the company's board of directors for review.

Nomination Committee of the Board of Directors of Shanghai Miracle Pharmaceutical Investment Management Co., Ltd.

April 17, 2026