Zhejiang Hangmin Co., Ltd. held its 2022 annual shareholder meeting on May 11, 2023 at Hangzhou Xiaoshan Hangmin Hotel (Hangmin Village, Guali Town, Xiaoshan City, Zhejiang Province). There are 14 shareholders and proxies present at the meeting, and the total number of voting shares held by the attending shareholders is 577424514. The number of voting shares held by the attending shareholders accounts for 54.9499% of the total voting shares of the company. This meeting was convened by the board of directors of the company, using a combination of on-site voting and online voting. The on-site meeting was chaired by Mr. Zhu Chongqing, the chairman of the company. Complies with the provisions of the Company Law and the Articles of Association. There are 9 current directors of the company, and 8 attended. Mr. Lu Caiping, the director, was unable to attend this meeting due to work reasons; There are 3 current supervisors in the company, and 1 person attended. Mr. Gong Xuechun, Chairman of the Supervisory Board, and Mr. Xu Yaming, Supervisor, were unable to attend this meeting due to work reasons; The secretary of the company's board of directors attended the meeting, and senior management personnel of the company attended as observers. The meeting passed the following proposal: 1. Work report of the board of directors for the year 2022. 2. 2022 Work Report of the Supervisory Board. 3. The full text and abstract of the 2022 annual report. 4. Financial settlement report for the year 2022. 5. 2023 Financial Budget Report. 6. Proposal for daily related party transactions in 2023. 7. Proposal for the 2022 profit distribution plan. 8. Proposal for Renewing the Employment of Financial and Internal Control Audit Institutions for the Year 2023. 9. Proposal on Using Idle Funds for Investment and Wealth Management Business. 10. Proposal on providing financial assistance to subsidiary companies. 11. Proposal on determining the guarantee amount for subsidiary companies. 12. Report on the Work of Independent Directors for the Year 2022.

For specific information, please refer to the information disclosed by the company on May 12, 2023, in the Shanghai Securities Journal and the Shanghai Stock Exchange website.