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.
002044SZSE
Announcement of Resolutions from the 23rd (Temporary) Meeting of the 9th Board of Directors
✨ AI Summary
The 23rd (temporary) meeting of the 9th Board of Directors of Meinian Health Industry Holdings Co., Ltd. was held on April 29, 2026. The board unanimously approved the Q1 2026 report with 9 votes in favor. The meeting complied with relevant regulations, and the report will be disclosed through designated media.
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