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 this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
002044SZSE
Announcement of Resolutions from the 24th (Temporary) Meeting of the 9th Board of Directors
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The 24th temporary meeting of the 9th Board of Directors of Meinian Health Industry Holdings Co., Ltd. was held on June 1, 2026. The board approved two proposals: one regarding a subsidiary's investment in Zhejiang Bangjie Holdings Group Co., Ltd. and another concerning the payment of a deposit for capital reserve. Both proposals received unanimous support from the board members.
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