Yingkang Life Technology Co., Ltd. Announcement of Resolutions of the 23rd Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Yingkang Life Technology Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 23rd meeting of the 6th Board of Directors via telephone, email, and other means to all directors on March 17, 2026. The meeting was held in person at the board meeting room of the Yingkang Life Building, No. 1 Haier Road, Laoshan District, Qingdao City, Shandong Province on March 27, 2026. Nine directors were eligible to attend, and all nine directors attended. Directors Tan Lihua, Huang Wenyao, Gong Wenwen, Ma Anjie, Pan Mian Shun, Shen Xudong, Independent Director Du Yuan, Independent Director Jiang Feng, and Independent Director Chen Xiaoman attended the meeting in person and voted. The meeting was chaired by Ms. Tan Lihua, Chairperson of the Board. Senior management personnel of the Company attended the meeting as non-voting participants.
The notice, convocation, convening, and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Yingkang Life Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation of Board Meeting Matters
(I) Approval of the "Proposal on the 2025 Annual Work Report of the Board of Directors"
The specific content of the Company's "2025 Annual Work Report of the Board of Directors" can be found in the "Management Discussion and Analysis" in Section III and the "Company Governance, Environment, and Society" in Section IV of the "2025 Annual Report" disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Independent Directors Du Yuan, Jiang Feng, and Chen Xiaoman submitted their "Independent Directors' 2025 Annual Performance Reports" to the Board of Directors. They will present their reports at the Company's 2025 Annual General Meeting and their "Independent Directors' 2025 Annual Performance Reports" are disclosed on the Juchao Information Network (http://www.cninfo.com.cn) on the same day.
Voting results: 9 votes in favor, 0 against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for consideration.
(II) Approval of the "Proposal on the 2025 Annual Work Report of the General Manager"
The Board of Directors heard the "2025 Annual Work Report of the General Manager" made by Mr. Ma Anjie, General Manager of the Company. The Board believes that the Company's management has conscientiously implemented and executed the resolutions of the Board of Directors around the work plan and objectives for 2025, actively carried out various tasks, and the report is in line with the Company's actual operating conditions. The Board approved the aforementioned report.
Voting results: 9 votes in favor, 0 against, 0 abstentions.
(III) Approval of the "Proposal on the Full Text and Summary of the 2025 Annual Report"
The Board of Directors reviewed the full text of the Company's "2025 Annual Report" and the "Summary of the 2025 Annual Report." All members of the Board of Directors unanimously agreed that the Company's "2025 Annual Report" truthfully, accurately, and completely reflects the Company's financial position and operating results for 2025, and that there are no false records, misleading statements, or major omissions. The disclosed information is true, accurate, and complete.
For specific content, please refer to the "2025 Annual Report" and the "Summary of the 2025 Annual Report" disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn). The "Summary of the 2025 Annual Report" is also published in the "Securities Times," "Securities Daily," "China Securities Journal," and "Shanghai Securities News."