Stock Code: 002432 Stock Abbreviation: Jiuan Medical Announcement No.: 2026-009
Tianjin Jiuan Medical Electronic Co., Ltd. Announcement on Resolutions of the Second Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Tianjin Jiuan Medical Electronic Co., Ltd. (hereinafter referred to as the "Company" or "this Company") issued a notice by way of communication on April 17, 2026, to convene the Second Meeting of the Seventh Board of Directors. The meeting was held on April 20, 2026, in the Company's conference room through on-site voting. The meeting was presided over by Mr. Liu Yi, Chairman of the Company. Six directors were supposed to attend, and six directors actually attended. Senior management personnel of the Company were present at the meeting, which complied with the "Company Law" and the "Articles of Association." The meeting passed the following proposal by voting:
I. With a voting result of 6 votes in favor, 0 votes against, and 0 abstentions, the proposal "Proposal on the Company's Use of Part of Idle Raised Funds for Cash Management" was deliberated and approved.
Due to the project cycle of the construction and development of the raised fund investment projects, and according to the implementation plan and progress of the projects, some of the raised funds may be temporarily idle. To improve the efficiency of fund utilization, while ensuring that the construction of the raised fund investment projects and the use of raised funds are not affected, and effectively controlling risks, the Company plans to use part of the temporarily idle raised funds for cash management, in order to better achieve the preservation and appreciation of the Company's cash and protect the interests of the Company's shareholders.