1. Meeting and attendance
(1) The convening of the meeting
1. Meeting time: April 19, 2021
2. Meeting place: company meeting room
3. Meeting method: on-site meeting
4. Time and method of issuing the notice of the board of supervisors: April 9, 2021 by mail
5. Moderator of the meeting: Wang Haiyan, Chairman of the Board of Supervisors
6. Explanation of legality, compliance, and constitutionality of the convening situation:
The convening and convening procedures of this meeting, the qualifications of attending the meeting and the qualifications of the convener, and the voting procedures of the meeting are in compliance with the "Company Law of the People's Republic of China", "Articles of Association" and relevant laws, regulations and regulations, and the resolutions made are legal and valid.

(2) Meeting attendance
3 supervisors should be present at the meeting, and 3 supervisors should be present and authorized to attend the meeting.
Supervisor Xia Xiang was absent due to personal reasons and appointed Supervisor Gong Jinrong to vote on his behalf (if any).
2. Review of the proposal
(1) Review and approve the "2020 Annual Report and its Summary" proposal
1. The content of the proposal:
The report has been disclosed in the "Annual Report 2020" (Announcement No.: 2021-011) and the "Summary of the 2020 Annual Report" (Announcement Number: 2021-012).
2. The voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(2) Deliberated and approved the "2020 Work Report of the Board of Supervisors"
1. The content of the proposal:
The company's board of supervisors reviewed and discussed the work in 2020, and formed the work report of the board of supervisors in 2020.
2. The voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(3) Deliberated and approved the "2020 Financial Final Report" proposal
1. The content of the proposal:
The company has summarized the company's 2020 financial status based on the actual situation, and made a 2020 financial statement report.
2. The voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(4) The proposal of "2021 Financial Budget Report" was considered and passed
1. The content of the proposal:
According to the company's 2020 financial statement report and the company's actual situation and subsequent development, the company has formulated the 2021 financial budget.
2. The voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(5) The proposal of "2020 Profit Distribution Plan" was considered and passed
1. The content of the proposal:
According to the company's operating conditions and the "audit report" issued by Lixin Certified Public Accountants (special general partnership), for the long-term development of the company, no profit distribution will be made in 2020.
2. The voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(6) The proposal of "Special Report on Occupation of Funds in 2020" was considered and passed
1. The content of the proposal:
The report has been disclosed in the "Special Report on Capital Occupation for 2020" (Announcement No.: 2021-016) published on the Information Disclosure Platform of the National SME Share Transfer System (www.neeq.com.cn).
2. The voting results of the proposal: 3 votes in favor; 0 votes against; 0 abstentions.
3. Avoid voting
This proposal does not involve related matters, and there is no situation in which voting should be avoided.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3. List of available documents
Resolutions of the seventh meeting of the second board of supervisors of Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.

Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Board of Supervisors
April 20, 2021