Securities Code: 001323 Securities Abbreviation: Musheng Shares Announcement Number: 2026-005
Musheng Health Sleep Co., Ltd. Announcement of Resolutions of the 18th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Meeting Convening and Holding
The 18th meeting of the Second Board of Directors of Musheng Health Sleep Co., Ltd. (hereinafter referred to as the "Company") was convened by Chairman Wang Bingkun. The meeting notice was sent to all directors via email, WeChat, and telephone on April 17, 2026. The meeting was held on April 27, 2026, at 14:30 in the Company's conference room, both in person and via teleconference. A total of 9 directors were eligible to attend, and 9 directors attended (including Chairman Wang Bingkun and Mr. Li Feide who attended via teleconference, and Ms. Sheng Yan who was on a business trip and authorized Mr. Mai Ximiao to vote on her behalf). The meeting was presided over by Chairman Wang Bingkun. Some senior management personnel of the Company attended the meeting as non-voting participants. The number of attendees, the convening, the meeting procedures, and the agenda of this meeting comply with the "Company Law of the People's Republic of China" and other relevant laws and regulations, as well as the "Articles of Association" of the Company. The resolutions formed at this meeting are legal and valid.