[Temporary Announcement] Minsheng Medicine: Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Supervisors

Announcement number: 2026-012

Securities code: 870625 Securities abbreviation: Minsheng Medicine Sponsoring broker: Caitong Securities

Shaoxing Minsheng Pharmaceutical Co., Ltd.

Announcement of Resolutions of the Fourth Meeting of the Fourth Supervisory Board

The Company and all members of the Supervisory Board guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Meeting convening and attendance

(1) Meeting status

1. Meeting time: August 20, 2026

2.Meeting method: √On-site meeting □Electronic communication meeting

3. Meeting location: Shaoxing Minsheng Pharmaceutical Co., Ltd. conference room

4. Time and method of issuing notice of meeting of the Board of Supervisors: August 7, 2026 by telephone 5. Meeting host: Zhang Zhouxiong

5. Explanation on the legality and compliance of the convening situation:

The convening of this meeting complied with the provisions of the "Company Law of the People's Republic of China" and other relevant laws and regulations and the "Articles of Association".

(2) Meeting attendance

The meeting should be attended by 3 supervisors, and 3 supervisors should be present and authorized to attend the meeting.

2. Proposal review status

(1) Consideration and approval of the “Proposal on the Company’s 2026 Semi-annual Report”

1. Contents of the motion:

For details, please refer to the "2026 Semi-Annual Report" (announcement number: 2026-010) disclosed by the company on the National Small and Medium Enterprises Equities Exchange and Quotations Information Disclosure Platform on the same day.

Announcement number: 2026-012

2. Refusal to vote

The motion does not involve related transactions and there is no need to avoid voting.

3. The voting results of the motion: 3 votes in favor; 0 votes against; 0 abstentions.

4. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

3. Documents for reference

"Resolution of the Fourth Meeting of the Fourth Supervisory Board of Shaoxing Minsheng Pharmaceutical Co., Ltd."

Shaoxing Minsheng Pharmaceutical Co., Ltd. Supervisory Board

August 24, 2026