Qingdao Yingpais Health Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Details
The fourth meeting of the fourth board of directors of Qingdao Yingpais Health Technology Co., Ltd. was held on May 29, 2026, at 9:30 AM in the company conference room, combining in-person and remote attendance. All directors were notified of the meeting via email and phone on May 25, 2026. A total of 9 directors were supposed to attend, and all 9 were present. The convening and holding of this meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Qingdao Yingpais Health Technology Co., Ltd.
II. Resolutions Passed
After deliberation, the attending directors unanimously passed the following resolutions:
- Investment in Hainan Yingpais Smart Sports Industry Park Project
To align with the new trend of intelligent upgrades in the sports manufacturing industry and seize market opportunities from the rapid development of the sports health industry, the board agreed to invest in the Hainan Yingpais Smart Sports Industry Park Project through a wholly-owned subsidiary established in Hainan. The total investment is approximately 658.50 million yuan, divided into two phases, with the first phase focusing on the research and manufacturing base for smart fitness and health equipment, amounting to about 298.61 million yuan. Subsequent investments will be implemented in phases based on actual operational needs. For detailed information, please refer to the announcement published on the same day in various financial newspapers and on the website (http://www.cninfo.com.cn/new/index) under announcement number 2026-031.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions. Passed.