[Zhenfu Life Technology] Shareholders' Meeting Approves Resolution to Lift Competition Restrictions on New Directors (Including Independent Directors) and Their Representatives

1. Shareholders' Meeting Resolution Date: 115/06/12 2. Names and Titles of Directors Allowed to Engage in Competitive Activities: Director: Lin Qun Director: Xu Wenqi Director: Guo Meihui Director: Zhang Zhenwu Director: Wei Yongdu Director: An Fu Da Health No. 1 Limited Partnership Independent Director: Guo Zongming Independent Director: Cheng Shouzhen Independent Director: Li Zhongxi 3. Items Allowed for Competitive Activities: Investing in or managing companies with the same or similar business scope as the company 4. Period Allowed for Competitive Activities: During the term of office as a director of the company 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Company Law): This case was passed by a vote 6. Names and Titles of Directors if the Competitive Activities Apply to Business Operators in Mainland China (If not applicable, please indicate 'Not Applicable'): Not Applicable 7. Names and Positions of Companies in Mainland China (If not applicable, please indicate 'Not Applicable'): Not Applicable 8. Addresses of Businesses in Mainland China (If not applicable, please indicate 'Not Applicable'): Not Applicable 9. Business Items of Businesses in Mainland China (If not applicable, please indicate 'Not Applicable'): Not Applicable 10. Degree of Impact on the Company's Financial Operations: No impact 11. Amount of Investment and Shareholding Ratio if Directors Invest in Businesses in Mainland China (If not applicable, please indicate 'Not Applicable'): Not Applicable 12. Other Matters to be Stated: None