Lingkang Pharmaceutical: Suig Guoping, Secretary of the Board of Directors and Deputy General Manager, resigns due to personal reasons.

Spiritual Health Pharmaceutical announced that the Board of Directors received the written resignation report from the Secretary of the Board of Directors and Vice General Manager Sui Guoping on June 10, 2026. Sui Guoping applied to resign from his position due to personal reasons and will no longer hold any position in the company after his resignation. According to relevant regulations, his resignation will take effect from the date of delivery to the Board of Directors. The Board of Directors expresses gratitude for Sui Guoping's contributions during his tenure. Until a new Secretary of the Board is appointed, the duties of the Secretary of the Board will be temporarily performed by the legal representative and Chairman of the company, Tao Lingping.