The notice for the 6th meeting of the 9th Board of Directors of Zhejiang Hangmin Co., Ltd. was issued on July 27, 2023, via personal delivery, WeChat, email, and other means. The meeting was held on the morning of August 7, 2023 in the conference room of Hangzhou Xiaoshan Hangmin Hotel, with 9 directors expected to attend and 9 actual directors present. The company's supervisors and senior management attended the meeting as observers, which was chaired by Mr. Zhu Chongqing, the chairman. The convening of the meeting complies with the relevant provisions of the Company Law and the Articles of Association, and the meeting is legal and valid. After deliberation by the attending directors, the following resolutions were passed item by item: 1. The Company's General Manager's Work Report for the First Half of 2023. 2. Company's 2023 Half Year Report and Summary.

Investors are advised to pay attention to the information disclosed by the company on August 9, 2023, in the Shanghai Securities Journal and the Shanghai Stock Exchange website.