Australia Ocean Health: Election of members of the 10th Board of Directors

Oceany Health Announcement: The company held the second interim shareholders meeting of 2025 on December 18, 2025, and passed the resolution on the election of non-independent directors and independent directors of the board. The tenth board of directors of the company was elected. At the same time, Mr. Shen Ye was elected as the employee representative director of the tenth board of directors through the election of the company's employee representative congress. On December 18, 2025, the company held the first meeting of the tenth board of directors and passed resolutions on the election of the chairman, vice chairman, members of special committees, appointment of senior management, appointment of head of audit and risk control department, and appointment of securities affairs representative.