Guangyuyuan Traditional Chinese Medicine Co., Ltd.’s indicative announcement on the postponement of the election of the board of directors and the expiration of the terms of some independent directors

Securities code: 600771 Securities abbreviation: Guangyuyuan Number: Lin2026-001

Guangyuyuan Traditional Chinese Medicine Co., Ltd.

Indicative announcement regarding the postponement of the election of the Board of Directors and the expiration of the terms of some independent directors

Special reminder

The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.

1. Postponement of the reelection of the Board of Directors

The eighth session of the board of directors of Guangyuyuan Traditional Chinese Medicine Co., Ltd. (hereinafter referred to as the "Company") will expire on January 17, 2026. At present, the election of the company's board of directors is still in preparation, and the election of the company's board of directors will be postponed. In order to ensure the continuity and stability of the relevant work of the Board of Directors, the terms of office of the special committees and senior managers of the Company's Board of Directors will be extended accordingly.

Before the completion of the election of the company's board of directors, all members of the company's eighth board of directors, members of the special committees of the board of directors and senior managers will continue to perform the duties and obligations of directors and senior managers in accordance with relevant laws and regulations and the Articles of Association.

2. Some independent directors have served for six consecutive years

According to the "Administrative Measures for Independent Directors of Listed Companies" and the company's "Independent Director System" and other relevant regulations, independent directors shall not serve in the company for more than six consecutive years. The current independent director of the company, Zhao Minxuan, has served as an independent director of the company since January 15, 2020. He has served in the company for six consecutive years and will leave office upon expiration. Since the election of the company's board of directors has not yet been completed, and Mr. Zhao's resignation upon expiration will result in the number of independent directors of the company being less than one-third of the board members, before the completion of the company's board of directors' election, Mr. Zhao will continue to perform his duties as an independent director and related special committees of the board of directors until the company's shareholders meeting elects a new independent director.

The postponement of the election of the company's board of directors will not affect the company's normal operations. The company will actively promote relevant work and fulfill its information disclosure obligations in a timely manner.

Announcement is hereby made.

Board of Directors of Guangyuyuan Traditional Chinese Medicine Co., Ltd.

January 16, 2026