Securities Code: 002044
Securities Abbreviation: Meinian Health
Announcement Number: 2026-012
Meinian Health Industry Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 18th (extraordinary) meeting of the 9th Board of Directors of Meinian Health Industry Holdings Co., Ltd. was notified electronically on February 13, 2026, and convened on February 26, 2026, at 10:00 AM via written review combined with communication. There were 9 directors eligible to attend, and all 9 directors were present. The meeting was chaired by Mr. Yu Rong, the Chairman of the Company, with senior management in attendance. The number of attendees, voting procedures, and agenda items complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.