Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors
New Mileage Health Technology Group Co., Ltd. (hereinafter referred to as "New Mileage" or "the Company") issued the notice for the fifth meeting of the seventh board of directors on February 24, 2026, through written, email, and telephone forms. The meeting was held on February 27, 2026, in the company conference room, combining on-site and communication methods. The meeting was convened and presided over by Chairman Mr. Lin Yanglin. There are currently 11 directors, all of whom participated in the voting, and senior management attended the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of New Mileage Health Technology Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the resolutions made are legal and valid.
1. Review of the Board Meeting
After full discussion among the attending directors, the following proposals were reviewed and approved: