Aoxiang Pharmaceutical announced that the 14th meeting of the fourth board of directors of the company reviewed and passed the bill and agreed to appoint Mr. Chen Baohua as the secretary of the company's board of directors. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the fourth board of directors expires. Chen Baohua has more than 21 years of relevant experience as a financial and board secretary in various industries such as pharmaceuticals and new materials. He has obtained the Shanghai Stock Exchange Science and Technology Innovation Board and Shenzhen Stock Exchange Director Secretary qualification certificates. He has signed up for the Shanghai Stock Exchange's 6th Main Board Director Training in 2026, and his qualifications have been approved by the Shanghai Stock Exchange without objection. As of the disclosure date of the announcement, Chen Baohua did not hold shares in the company and had no relationship with the company's controlling shareholders, actual controllers, or other directors and supervisors.

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