Securities Code: 300253 Securities Abbreviation: Wining Health Announcement No.: 2026-069
Wining Health Technology Group Co., Ltd. Resolution Announcement of the 31st Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
Wining Health Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 31st meeting of the 6th Board of Directors on June 22, 2026, at the company's conference room through on-site and teleconference methods. The meeting notice was sent on June 18, 2026, via personal delivery and email. Seven directors were eligible to attend, and seven directors actually attended. 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 presided over by Chairman Liu Ning, and some senior management personnel of the Company attended the meeting. After voting by the attending directors, the following resolution was formed:
I. The proposal "Proposal on the Board of Directors' Recommendation to Lower the Conversion Price of 'Wining Convertible Bonds'" was reviewed and approved with 6 votes in favor, 0 votes against, and 0 abstentions.