The notice of the 7th meeting of the 9th Board of Directors of Zhejiang Hangmin Co., Ltd. was issued on October 15, 2023 through personal delivery, WeChat, and other means. The meeting was held by communication voting at 9:00 am on October 25, 2023. There are 9 directors who should attend the meeting, but 9 directors actually attend. The meeting was held in accordance with the relevant provisions of the Company Law and the Articles of Association, and the meeting was legal and valid. After deliberation by the attending directors, the following proposal was passed: 1. Proposal on the Company's Third Quarter Report for 2023. 2. Proposal on Extending Asset Leases.

Investors are advised to pay attention to the information disclosed by the company on October 26, 2023, in the Shanghai Securities Journal and the Shanghai Stock Exchange website.