Qingdao Sanbai Shuo Health Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of its 2nd Board of Directors on February 9, 2026, via in-person and communication methods. The meeting notice was delivered in writing on February 3, 2026. A total of 7 directors were supposed to attend, and all 7 directors were present. Mr. Zhu Xilong, the chairman of the board, presided over the meeting. The convening and holding of the meeting complied with the provisions of th
001300SZSE
Announcement of Resolutions of the 13th Meeting of the 2nd Board of Directors
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The announcement details the resolutions made during the 13th meeting of the 2nd Board of Directors of Qingdao Sanbai Shuo Health Technology Co., Ltd. held on February 9, 2026. The board unanimously approved the appointment of a new secretary for the board. All seven attending directors participated in the discussions and voting, ensuring compliance with relevant laws and regulations.
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