Announcement of Resolutions from the Fourth Meeting of the Seventh Board of Directors
New Mileage Health Technology Group Co., Ltd. (hereinafter referred to as "New Mileage" or "the Company") issued a notice for the fourth meeting of the seventh board of directors on February 13, 2026, via written, email, and telephone communications. The meeting was held on February 14, 2026, in the company meeting room via telecommunication. Due to special circumstances, all directors unanimously agreed to waive the notification time requirement. The meeting was convened and presided over by Chairman Mr. Lin Yanglin, with 11 current directors present and voting, and senior management attending the meeting. The convening and voting procedures of the meeting complied with