Zhejiang Yunzhongma Co., Ltd. Fourth Board of Directors Third Meeting Resolution Announcement

Stock Code: 603130 Stock Abbreviation: Yunzhongma Announcement No.: 2026-006

Zhejiang Yunzhongma Co., Ltd.

Third Meeting of the Fourth Board of Directors Resolution Announcement

The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and assume legal responsibility for its authenticity, accuracy, and completeness.

1. Meeting convening information

Zhejiang Yunzhongma Co., Ltd. (hereinafter referred to as “the Company”) held the third meeting of the fourth board of directors on March 19, 2026, in the company’s conference room through a combination of on-site and remote communication. The notice and materials for the meeting were sent to all directors via email and other methods on March 9, 2026. A total of 12 directors should have attended, and 12 directors actually attended (including Mr. Ye Chengjie and Independent Director Mr. Yang Zhiqing attending via remote communication). The convening, holding, and voting procedures of this meeting comply with the Company Law of the People’s Republic of China, relevant laws and regulations, departmental rules, normative documents, and the Articles of Association of Zhejiang Yunzhongma Co., Ltd.

The attending directors reviewed the following proposals and passed them by a show of hands vote:

2. Review of the board meeting

The meeting reviewed and approved the following matters:

(1) Approval of the “2025 General Manager Work Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

(2) Approval of the “2025 Board of Directors Work Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal still needs to be submitted to the shareholders’ meeting for approval.

(3) Approval of the “Evaluation of the Independence of Independent Directors”

Voting results: 12 votes in favor, 0 against, 0 abstain.

For details, see the “Special Opinion on the Independence of Independent Directors” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(4) Approval of the “2025 Independent Directors’ Work Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal still needs to be submitted to the shareholders’ meeting for review.

For details, see the “2025 Independent Directors’ Work Report” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(5) Approval of the “Appointment of the Secretary of the Board of Directors”

The board of directors agrees to appoint Mr. Chen Lei as the secretary of the board of directors, with a term starting from the date of this resolution until the expiration of the fourth board of directors.

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Nomination Committee of the board of directors before submission.

For details, see the “Announcement on the Appointment of the Secretary of the Board of Directors” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(6) Approval of the “2025 Financial Final Accounts Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board of directors before submission.

(7) Approval of the “2025 Annual Report and Summary”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board of directors before submission.

It still needs to be submitted to the shareholders’ meeting for approval.

For details, see the “2025 Annual Report and Summary” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(8) Approval of the “2025 Internal Control Evaluation Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board of directors before submission.

For details, see the “2025 Internal Control Evaluation Report” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(9) Approval of the “2025 Profit Distribution Plan”

The board agrees to this profit distribution plan and proposes to submit it to the shareholders’ meeting for approval.

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal still needs to be submitted to the shareholders’ meeting for approval.

For details, see the “2025 Profit Distribution Plan” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(10) Approval of the “Renewal of the Engagement of Accounting Firms”

The board agrees to continue engaging Tianjian Certified Public Accountants (Special General Partnership) as the company’s 2026 audit firm, and authorizes management to negotiate and determine the audit fee based on workload and market rates.

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board of directors before submission.

It still needs to be submitted to the shareholders’ meeting for approval.

For details, see the “Announcement on the Renewal of the Engagement of Accounting Firms” disclosed on the Shanghai Stock Exchange website (www.sse.com.cn) on the same day.

(11) Approval of the “Application for Comprehensive Credit Line and Guarantees with Banks and Other Financial Institutions by the Company and Its Wholly-Owned Subsidiaries”

The board believes that this credit and guarantee are made after comprehensive consideration of the company’s and subsidiaries’ operational needs and strategic development, which is conducive to stable and sustainable development. The company’s wholly-owned subsidiaries have good credit standing, and the company can effectively control risks related to their daily operations and decision-making. Overall, the guarantee risk is manageable. The board agrees to this application and submits it to the shareholders’ meeting for approval.

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal still needs to be submitted to the shareholders’ meeting for approval.

For details, see the “Announcement on the Company’s and Subsidiaries’ Application for Credit and Guarantees” on the Shanghai Stock Exchange website (www.sse.com.cn).

(12) Approval of the “Confirmation of 2025 Senior Management Compensation and Formulation of 2026 Compensation Plan”

Voting results: 7 votes in favor, 0 against, 0 abstain.

Directors Ye Chengjie, Lu Yadong, Liu Xuemei, Tang Songyan, and Chen Lei abstained from voting.

This proposal was reviewed and approved by the Compensation and Assessment Committee of the board before submission.

It still needs to be reviewed and approved by the shareholders’ meeting.

(13) Approval of the “Confirmation of 2025 Directors’ Compensation and Formulation of 2026 Compensation Plan”

This proposal was discussed and approved by the Compensation and Assessment Committee before submission, with all directors abstaining from voting. It is directly submitted to the shareholders’ meeting for approval.

(14) Approval of the “2025 Performance of the Audit Committee”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board before submission.

For details, see the “2025 Performance Report of the Board of Directors’ Audit Committee” on the Shanghai Stock Exchange website (www.sse.com.cn).

(15) Approval of the “Audit Firm Performance Evaluation Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board before submission.

For details, see the “2025 Performance Evaluation Report of the Accounting Firm” on the Shanghai Stock Exchange website (www.sse.com.cn).

(16) Approval of the “Supervision Responsibilities Report of the Audit Committee on the Accounting Firm”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Audit Committee of the board before submission.

For details, see the “Supervision Responsibilities Report of the Audit Committee on the Accounting Firm” on the Shanghai Stock Exchange website (www.sse.com.cn).

(17) Approval of the “Amendment to the Management System for Directors and Senior Management Compensation and Assessment”

Voting results: 12 votes in favor, 0 against, 0 abstain.

This proposal was reviewed and approved by the Compensation and Assessment Committee before submission.

It still needs to be approved by the shareholders’ meeting.

For details, see the “Management System for Directors and Senior Management Compensation and Assessment” on the Shanghai Stock Exchange website (www.sse.com.cn).

(18) Approval of the “Previous Fundraising Usage Report”

Voting results: 12 votes in favor, 0 against, 0 abstain.

For details, see the “Previous Fundraising Usage Report” and the “Verification Report” on the Shanghai Stock Exchange website (www.sse.com.cn).

(19) Approval of the “2025 Annual Shareholders’ Meeting”

Voting results: 12 votes in favor, 0 against, 0 abstain.

For details, see the “Notice of the 2025 Annual Shareholders’ Meeting” on the Shanghai Stock Exchange website (www.sse.com.cn).

This announcement is hereby made.

Board of Directors of Zhejiang Yunzhongma Co., Ltd.

March 20, 2026