Securities Code: 003041 Securities Abbreviation: Zhenai Meijia Announcement No.: 2026-032
Zhejiang Zhenai Meijia Co., Ltd. Resolution Announcement of the 19th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Meeting Convening Situation
The 19th meeting of the Fourth Board of Directors of Zhejiang Zhenai Meijia Co., Ltd. (hereinafter referred to as the "Company") was held on June 22, 2026, through on-site and written voting. The meeting notice was sent to all directors via email on June 17, 2026. The meeting was convened and presided over by Mr. Zheng Qichong, Chairman of the Company. Nine directors were eligible to vote, and nine directors actually voted. Senior management personnel attended the meeting. The notice, convening, and holding of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association of Zhejiang Zhenai Meijia Co., Ltd.", and are legal and valid.