Announcement on the Cancellation of the 2026 Second Extraordinary Shareholders' Meeting
Hangzhou Reliable Nursing Products Co., Ltd. (hereinafter referred to as "the Company") held the 18th (temporary) meeting of the fifth board of directors on February 28, 2026, and approved the proposal to cancel the 2026 Second Extraordinary Shareholders' Meeting originally scheduled for March 12, 2026, at 14:30. The specific details are as follows: