Stock Code: 300275
Stock Abbreviation: MeiAnSen
Announcement Number: 2026-032
Chongqing MeiAnSen Technology Co., Ltd.
Announcement on Resolutions of the 15th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Chongqing MeiAnSen Technology Co., Ltd. (hereinafter referred to as "MeiAnSen" or "the Company") issued the notice for the 15th meeting of the 6th Board of Directors via email on August 10, 2026. The meeting was held on August 20, 2026, in the company's conference room, combining on-site and written voting. Seven directors were eligible to attend, and seven directors actually attended (Director Hu Shiqiang participated via written voting). The meeting was presided over by the Chairman of the Board, and the Secretary of the Board attended the meeting. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association," and the resolutions made are legal and valid.
I. Deliberation of the Board of Directors Meeting
After careful deliberation by the attending directors, and ensuring that all directors had a full opportunity to express their opinions, the following proposals were deliberated and approved by voting: