Weining Health Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the 25th meeting of the 6th Board of Directors on February 26, 2026, in the company conference room. The meeting notice was delivered on February 24, 2026, via personal delivery and email. There were 7 directors required to attend, and all 7 directors were present. The convening and holding of this board meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting was chaired by Chairman Liu Ning, and senior management attended the board meeting.
The attending directors voted and passed the following resolutions: