Guangdong Baolite Medical Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.
The Company convened the sixth meeting of the ninth Board of Directors on February 27, 2026, through a combination of communication voting and an on-site meeting. The meeting notice was delivered on February 24, 2026, via email, phone, and fax. There are nine directors on the Board, and all nine participated in the voting, which complies with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Yan Jinyuan, the Chairman of the Board.
After voting, the following proposals were reviewed and approved: