- Securities Code: 002162
Securities Abbreviation: Yueshin Health
Announcement Number: 2026-020
Shanghai Yueshin Health Group 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.
I. Board Meeting Situation
The second meeting of the ninth board of directors of Shanghai Yueshin Health Group Co., Ltd. was notified via email on June 1, 2026, and a supplementary notice was sent on June 3, 2026. The meeting was held on June 4, 2026, at the conference room located at No. 1288 Hengnan Road, Pujiang Town, Minhang District, Shanghai, combining in-person and communication methods. The meeting was chaired by Mr. Li Cixiong, the chairman. There were 9 directors required to attend, and all 9 directors were present, along with some senior management personnel of the Company. The notice, convening, and holding of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association, and were legal and valid.