000503SZSE

Announcement of Resolutions of the Tenth Meeting of the Twelfth Board of Directors

China Reform Health Management and Services Group Co., Ltd.·March 10, 2026

✨ AI Summary

The announcement details the resolutions passed during the Tenth Meeting of the Twelfth Board of Directors of Guo Xin Health Assurance Service Group Co., Ltd. Key decisions include the revision of the General Manager's Office Meeting Rules and Financial Management System, the appointment of Mr. Jin Jin as Chief Financial Officer, and the scheduling of the first extraordinary shareholders' meeting for 2026. All resolutions received unanimous approval.

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Full Translation

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The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Abbreviation: Guo Xin Health
Securities Code: 000503
Announcement No.: 2026-06

Announcement of Resolutions of the Tenth Meeting of the Twelfth Board of Directors

Guo Xin Health Assurance Service Group Co., Ltd. (hereinafter referred to as "the Company") issued a notice for the Tenth Meeting of the Twelfth Board of Directors on March 6, 2026. The meeting was convened and presided over by Chairman Mr. Li Yonghua and was held on March 10, 2026, in a combination of on-site and communication methods. A total of 9 directors were required to attend, and all 9 directors were present, along with some senior management personnel. The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, and the Company’s Articles of Association.

The meeting voted by a show of hands and approved the following proposals:

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