Rongjie Health 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 significant omissions.
I. Investment Overview
On April 21, 2026, Rongjie Health Technology Co., Ltd. held the third meeting of the seventh Board of Directors, where it reviewed and approved the proposal for the investment to establish a wholly-owned subsidiary in Guangzhou. For details, please refer to the announcement disclosed by the Company on April 22, 2026, on the Giant Tide Information Network (Announcement No.: 2026-011).
II. Progress Status
Recently, the Company has completed the business registration procedures for the wholly-owned subsidiary in Guangzhou and has obtained the "Business License" issued by the Market Supervision Administration of Huangpu District, Guangzhou. The main registration information of the Guangzhou subsidiary is as follows: