Core Viewpoint - Dongguan Development Holdings Co., Ltd. has established a donation management system to regulate its external donation activities, enhance its corporate image, and fulfill social responsibilities while protecting the interests of shareholders, creditors, and employees [1][2]. Group 1: General Principles - The purpose of the donation management system is to standardize the company's external donation behavior in accordance with relevant laws and regulations [1]. - The system applies to Dongguan Development Holdings and its subsidiaries, which may create their own donation policies based on this framework [1]. - External donations are defined as voluntary and gratuitous transfers of the company's assets to legitimate recipients for public welfare purposes unrelated to its business operations [1]. Group 2: Types of Donations and Beneficiaries - External donations include relief donations to disaster-stricken areas, targeted poverty alleviation, assistance to disadvantaged social groups, and contributions to social welfare and environmental protection [2]. - Donations must be made through legally established charitable organizations or government departments, and any requests for donations from social organizations must be legally refused [2]. - No individual is allowed to donate company assets in their personal capacity, and donations must not be used to conceal illegal purposes or gain improper benefits [2]. Group 3: Donation Scale - Donations must be made within the company's operational capacity and should not adversely affect normal business operations [3]. - External donation expenditures must be included in the company's annual budget, and actual spending should not exceed the budgeted amount unless special circumstances arise [3]. Group 4: Decision-Making Procedures and Management - The approval process for external donations must comply with national laws and the company's internal regulations [5]. - The department in need is responsible for drafting a donation proposal, which includes details such as the reason for the donation, recipient qualifications, donation method, asset type, and amount [5]. - The decision-making process for donations varies based on the amount, with specific thresholds for approval by the chairman, management committee, party committee, and shareholders' meeting [5][6]. Group 5: Supplementary Provisions - Any matters not covered by this system will be governed by national laws and regulations, and the company’s party and supervision department is responsible for interpreting and revising the system [6]. - The system becomes effective upon approval by the company's board of directors [6].

Meeting Details - The 10th meeting of the 15th Board of Directors of the company was held on May 28, 2025, via communication means, with all 9 directors participating in the voting [1] - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The board approved the dissolution of the subsidiary Lianxun Weiye, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The company revised its Compliance Management Measures to enhance compliance management levels and mitigate compliance risks, ensuring sustainable development [1] - The board also approved the revision of the External Donation Management Measures to standardize external donation behaviors and strengthen approval management, with the same unanimous voting results [2]

第一条 为推动重庆博腾制药科技股份有限公司（以下简称"公司"）积极履 行社会责任，规范对外捐赠行为，进一步加强捐赠事项管理，根据《中华人民共和 国公益事业捐赠法》《中华人民共和国公司法》《深圳证券交易所上市公司自律监 管指引第 2 号—创业板上市公司规范运作》等法律、法规以及《重庆博腾制药科技 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司实际情 况，制定本制度。 第二条 本制度适用于公司及下属全资子公司、控股子公司（以下简称"子公 司"）。未经授权，公司下属子公司不得开展对外捐赠事项。 第三条 本制度所称"对外捐赠"，是指公司及子公司以公司或以子公司的名义自 愿无偿将其有权处分的合法财产赠送给合法的受赠人，用于与生产经营活动没有直接 关系的公益事业的行为。 重庆博腾制药科技股份有限公司 对外捐赠管理制度 （二零二五年二月） 第一章 总 则 第二章 对外捐赠的原则 （二）救济性捐赠：指向遭受自然灾害地区、事故灾难和公共卫生事件等 突发事件的捐赠，以及向定点扶贫地区或者困难的社会弱势群体和困难个人提 供的用于生产、生活救济、救助等方面的捐赠； （三）其他捐赠：指除上述捐赠以外，公司出于弘扬人 ...