The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The notice for the seventh meeting of the ninth board of directors of Dezhan Health Co., Ltd. (hereinafter referred to as "the Company" or "Dezhan Health") was sent via email on May 23, 2026; the meeting was held on May 26, 2026, at 15:30 through a communication voting method. A total of 9 directors were supposed to attend, and all 9 directors participated. The meeting was chaired by Mr. Jiang Yang, the chairman, and all senior executives and relevant personnel attended. The convening and holding of this meeting comply with the provisions of the Company Law and the Articles of Association.