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 on October 25, 2023 through communication voting. Three supervisors are required to attend the meeting, but three supervisors are actually present. The meeting was held in accordance with the relevant provisions of the Company Law and the Articles of Association. The meeting was legal and valid, and the following proposals were reviewed and approved by the attending supervisors: 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.