Stock Code: 002432 Stock Abbreviation: Ninehealth Medical Announcement No.: 2026-027 Tianjin Ninehealth Medical Electronics Co., Ltd. Announcement on the Resolution of the Fifth Meeting of the Seventh Board of Directors The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions. Tianjin Ninehealth Medical Electronics Co., Ltd. (hereinafter referred to as the "Company" or "this Company") issued a notice on April 27, 2026, by way of communication, for the fifth meeting of the seventh Board of Directors. The meeting was held on April 30, 2026, in the Company's conference room, combining on-site and remote voting. The meeting was presided over by Mr. Liu Yi, Chairman of the Company. Six directors were eligible to attend, and six directors actually attended. All senior management personnel of the Company were present at the meeting, in compliance with the "Compan
002432SZSE
Announcement on the Resolution of the Fifth Meeting of the Seventh Board of Directors
✨ AI Summary
Tianjin Ninehealth Medical Electronics Co., Ltd. held its fifth board meeting, approving the plan to sell repurchased shares via centralized bidding. Up to 9.295 million shares, not exceeding 2% of total share capital, will be sold within 15 trading days to six months from the announcement date. Proceeds will fund R&D and investments, with unsold shares to be cancelled.
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