Securities Code: 300253
Securities Abbreviation: Winning Health
Announcement Number: 2026-017
Winning Health Technology Group Co., Ltd. hereby notifies that the company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: March 16, 2026, at 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are March 16, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on March 16, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: March 9, 2026
- Attendees:
- (1) Ordinary shareholders (including preferred shareholders with restored voting rights) who hold shares on the equity registration date, or their agents. All ordinary shareholders (including preferred shareholders with restored voting rights) registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on March 9, 2026, have the right to attend the shareholders' meeting and may appoint agents to attend and vote on their behalf. The agent does not need to be a shareholder of the company (Attachment 2).
- (2) All directors and senior management of the company.
- (3) Witness lawyers and relevant personnel hired by the company.
- Meeting Location: Meeting Room 2, 16th Floor, Winning Health Building, No. 9, Shouyang Road, Jing'an District, Shanghai.