The notice for the 6th meeting of the 9th Supervisory Board 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. There were 3 supervisors who were supposed to attend the meeting, and 2 supervisors who were actually present. Mr. Xu Yaming, the supervisor, entrusted Mr. Gong Xuechun, the Chairman of the Supervisory Board, to attend and vote on behalf of him due to his official business trip. 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 supervisors, the following resolution was passed: 1. The company's 2023 Half Year Report and Abstract.

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.