Guangzhou Wondfo Biotech Co.,Ltd.: Announcement on Resignation of Employee Representative Supervisor and By-election of New Employee Representative Supervisor

Guangzhou Wondfo Biotech Co.,Ltd. Announcement on Resignation of Employee Representative Supervisor and By-election of New Employee Representative Supervisor

I. Resignation of Company's Employee Representative Supervisor

Guangzhou Wondfo Biotech Co.,Ltd. (hereinafter referred to as "the Company") recently received a written resignation letter from Ms. Song Qingmei, the Company's employee representative supervisor. Ms. Song Qingmei has applied to resign from her position as employee representative supervisor of the Company's Fifth Board of Supervisors due to personal reasons. Following her resignation, Ms. Song Qingmei will not hold any other positions within the Company. The Company and its Board of Supervisors express sincere gratitude for Ms. Song Qingmei's contributions to the Company's development during her tenure.

Ms. Song Qingmei's original term was scheduled to expire on the completion date of the Fifth Board of Supervisors (June 13, 2027). As of the disclosure date of this announcement, Ms. Song Qingmei does not hold any shares of the Company, and there are no unfulfilled commitment obligations that should have been performed.

II. By-election of Company's Employee Representative Supervisor

Given that Ms. Song Qingmei's resignation would result in the Company's Board of Supervisors having fewer members than the statutory minimum number, and the number of employee representative supervisors would be less than one-third of the Board of Supervisors members, to ensure the normal operation of the Company's Board of Supervisors, and in accordance with the relevant provisions of the "Company Law," "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of ChiNext Listed Companies," and the "Articles of Association," the Company convened an employee representative meeting on August 20, 2025, to conduct a by-election for the employee representative supervisor of the Fifth Board of Supervisors. Through voting by the attending employee representatives, Ms. Wang Fang (resume detailed in the attachment) was elected as the employee representative supervisor of the Company's Fifth Board of Supervisors. Her term of office shall commence from the date of approval by this employee representative meeting until the expiration of the Fifth Board of Supervisors.

This announcement is hereby made.

Board of Directors of Guangzhou Wondfo Biotech Co.,Ltd. August 20, 2025

Attachment: Wang Fang, female, born in August 1989, holds a bachelor's degree, Chinese nationality, no overseas permanent residency. She joined Guangzhou Wondfo Biotech Co.,Ltd. in 2012, previously serving as Administrative Specialist and Administrative Supervisor. Since April 2021, she has been serving as the Company's Administrative Professional Manager.

Ms. Wang Fang does not hold any shares of the Company and has no related-party relationships with the Company's controlling shareholders, actual controllers, other shareholders holding more than 5% of shares, directors, supervisors, or senior management personnel. She does not fall under any circumstances stipulated by the "Company Law," "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of ChiNext Listed Companies," and other laws, regulations, and normative documents that would disqualify her from serving as a director, supervisor, or senior management personnel. She has not been subject to penalties from the China Securities Regulatory Commission or other relevant departments, nor disciplinary actions from securities exchanges. She is not under investigation by judicial authorities for suspected criminal activities, nor under investigation by the China Securities Regulatory Commission for suspected violations of laws and regulations without a clear conclusion. She has never been publicly disclosed by the China Securities Regulatory Commission on the Securities and Futures Market Illegal and Dishonest Information Public Query Platform, nor has she been included in the list of dishonest judgment debtors by the People's Court. Her qualifications comply with the relevant provisions of the "Company Law" and other relevant laws and regulations, as well as the "Articles of Association."