Stock Code: 002044
Stock Abbreviation: Meinian Healthcare
Announcement Number: 2026-056
Meinian Healthcare Holdings Co., Ltd.
Resolution Announcement of the 25th Extraordinary Meeting of the 9th Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 25th Extraordinary Meeting of the 9th Board of Directors of Meinian Healthcare Holdings Co., Ltd. (hereinafter referred to as the "Company") was convened on July 17, 2026, at 10:30 AM via written communication and in-person deliberation, with the consent of all directors. A total of 8 directors were eligible to attend, and 8 directors actually attended. The meeting was presided over by Mr. Yu Rong, Chairman of the Board. The Company's Secretary of the Board and some other senior management personnel were present at the meeting. The number of attendees, deliberation procedures, and agenda of this meeting comply with the "Company Law of the People's Republic of China," the "Articles of Association," and other relevant regulations.
II. Deliberation of the Board Meeting
(I) Deliberation and Approval of the "Proposal on Terminating the Share Issuance for Asset Acquisition and Related Party Transaction and Withdrawing Application Documents"