Stock Code: 002162 Stock Abbreviation: Yuexin Health Announcement No.: 2026-023 Shanghai Yuexin Health Group Co., Ltd. Announcement of Resolution of the First Extraordinary General Meeting of 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Note:
- There were no rejected proposals at this shareholder meeting.
- This shareholder meeting does not involve any changes to previously passed resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time (1) Meeting Convening Time: June 22, 2026, 14:40. (2) Online Voting Time: ① The specific time for online voting through the Shenzhen Stock Exchange trading system was June 22, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00. ② The specific time for online voting through the Shenzhen Stock Exchange internet voting system was any time from June 22, 2026, 9:15 to 15:00.
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Meeting Location: Company Conference Room, No. 2121 Sanlu Road, Pujiang Town, Minhang District, Shanghai.
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Meeting Method: Combination of on-site voting and online voting.
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Meeting Convener: The Company's Board of Directors.
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Meeting Chairman: Mr. Yu Jing, Vice Chairman.
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The convening, holding, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
(II) Meeting Attendance