I. Meeting Details
The fifth meeting of the third board of directors of KeFu Medical Technology Co., Ltd. (hereinafter referred to as "the Company") was convened via email notification on April 24, 2026, and held by communication on April 29, 2026. A total of 7 directors were required to attend, and all 7 directors were present, along with senior management. The meeting was chaired by Mr. Zhang Min, the chairman. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Company's Articles of Association.
II. Review of Meeting Resolutions
The attending directors fully discussed the proposals to be reviewed at this meeting and approved the following resolutions:
- Approval of the Q1 2026 Report
The Q1 2026 report was prepared in accordance with relevant laws, regulations, and normative documents, accurately reflecting the Company's operational status for Q1 2026 without any false records, misleading statements, or significant omissions. This proposal was reviewed and approved by the Company's Board Audit Committee. For detailed content, please refer to the Company's disclosure on the Giant Tide Information Network (www.cninfo.com.cn) under announcement number 2026-044.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.