Announcement of Resolutions of the 2nd Meeting of the 10th Board of Directors of China Medical and Health Industry Co., Ltd.

Stock Code: 600056 Stock Abbreviation: China Medical & Pharmaceutical Announcement No.: Lin 2026-022

China Medical & Pharmaceutical Health Industry Co., Ltd.

Announcement of Resolutions of the 2nd Meeting of the 10th Board of Directors

The Board of Directors of this Company and all its directors warrant that the contents of this announcement contain no false records, misleading statements, or material omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of its contents.

I. Details on the convening of the meeting

(I) The 2nd Meeting of the 10th Board of Directors of China Medical & Pharmaceutical Health Industry Co., Ltd. (hereinafter referred to as the “Company”) (hereinafter referred to as the “This Meeting”) was held on March 31, 2026 by a combination of in-person and communication methods, and was presided over by Mr. Yang Guang, Chairman and General Manager. Relevant senior management personnel of the Company attended this Meeting.

(II) The notice of this Meeting was issued to all directors on March 26, 2026 by email, text message, telephone, or fax.

(III) There were 8 directors to be present at the Meeting, and 8 directors were actually present.

(IV) The convening of this Meeting complies with the relevant provisions of the Company Law and the Company’s Articles of Association. The resolutions of the Meeting are valid resolutions.

II. Consideration of the matters at the meeting

This Meeting deliberated on and approved the proposal on appointing the Company’s deputy general manager.

Pursuant to the resolution, the Board of Directors agreed to appoint Mr. Cui Yafeng as the Company’s deputy general manager. The term of office shall commence from the date on which this Board Meeting approves the proposal until the expiration of the term of the 10th Board of Directors. This proposal has been deliberated and approved by the Nomination Committee of the Board of Directors, and approval was given for submission to this Meeting for deliberation. The resume of the deputy general manager is as follows:

Mr. Cui Yafeng, 52 years old, holds a graduate degree

Previously served as Director and General Manager of China International Trust Co., Ltd., as well as General Manager of the Investment Banking Division II; Deputy President of Beijing Kangguan De Investment Management Co., Ltd.; Chief Project Investment Officer of China Merchants Wealth Management Co., Ltd. (equivalent to Deputy General Manager level of head office department), and a member of the Party Committee; Vice President of China Merchants Wealth Management Co., Ltd. (equivalent to Deputy General Manager level of head office department), and a member of the Party Committee; Deputy General Manager of General Technology Group Capital Co., Ltd.

Voting results: 8 votes in favor; 0 votes against; 0 votes abstained.

Notice is hereby given.

Board of Directors of China Medical & Pharmaceutical Health Industry Co., Ltd.

April 1, 2026

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