I. Meeting Details
The 17th (extraordinary) meeting of the 5th Board of Directors of Hangzhou Reliable Nursing Products Co., Ltd. (hereinafter referred to as "the Company" or "Reliable") was held on February 12, 2026, at the conference room on the 28th floor of the UK Center, No. 1118 Xiangwang Street, Yuhang District, Hangzhou, combining in-person and online attendance. The meeting notice was delivered to all directors via phone and email on February 9, 2026. A total of 7 directors were required to attend, and all 7 directors attended (including Ms. Bao Jia, independent director Mr. Jing Naiquan, and independent director Mr. Xiao Weilin who attended via online meeting). The meeting was chaired by Mr. Jin Liwei, the chairman of the board, with senior management present. The meeting complied with relevant laws, regulations, rules, and the Company’s Articles of Association.
II. Meeting Resolutions
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Resolution on the Dismissal of Independent Director Mr. Jing Naiquan The board reviewed and approved the proposal to dismiss independent director Mr. Jing Naiquan, who has lost his independence, failed to fulfill his duties diligently, and lacks the professional ethics required of an independent director, making him unsuitable to continue in this role. To protect the interests of the Company and all shareholders (especially minority shareholders), the board's nomination committee, based on the Company Law of the People's Republic of China and the rules of procedure for the nomination committee, proposed to dismiss Mr. Jing Naiquan. The details can be found in the relevant announcement disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn). This matter has been approved by the board's nomination committee and is subject to approval by the shareholders' meeting. Voting results: 5 votes in favor, 2 votes against, and 0 abstentions, thus passing the resolution. Directors Ms. Bao Jia and Mr. Jing Naiquan voted against this proposal, and their reasons for opposition and the Company's explanations are detailed in the attachment.
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Resolution on Convening the Second Extraordinary Shareholders' Meeting in 2026 The Company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions. The Company is scheduled to hold the second extraordinary shareholders' meeting on March 12, 2026 (Thursday) at 14:30. Specific details can be found in the relevant announcement disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn). Voting results: 5 votes in favor, 2 votes against, and 0 abstentions, thus passing the resolution. Directors Ms. Bao Jia and Mr. Jing Naiquan voted against this proposal, and their reasons for opposition and the Company's explanations are detailed in the attachment.