New Mileage Health Technology Group Co., Ltd.
Securities Abbreviation: New Mileage
Securities Code: 002219
Announcement No.: 2026-019
Announcement on the Appointment of the Company's Vice President
Special Reminder: New Mileage Health Technology Group Co., Ltd. (hereinafter referred to as "New Mileage" or "the Company") held the fifth meeting of the seventh Board of Directors on February 27, 2026, where it reviewed and approved the proposal on the appointment of the Company's Vice President. Due to the needs of the Company's development and based on the nomination by Mr. Lin Yanglin, the Chairman of the Company, the Nomination Committee of the Board reviewed and agreed to appoint Mr. Guan Hengye as Vice President of the Company, with a term starting from the date of this board's approval until the end of the seventh Board's term.