Securities Code: 301103 Securities Abbreviation: He's Ophthalmology Announcement Number: 2026-033
Liaoning He's Ophthalmology Hospital Group Co., Ltd.
Resolution Announcement of the 20th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 20th meeting of the third Board of Directors of Liaoning He's Ophthalmology Hospital Group Co., Ltd. (hereinafter referred to as the "Company") was held via communication on July 21, 2026. The meeting notice was issued on July 16, 2026, through personal delivery and electronic communication. The meeting was chaired by Chairman Mr. He Wei. Seven directors were supposed to attend, and seven directors actually attended. The Company's Secretary of the Board (acting) and some senior management personnel attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, regulations, and normative documents, as well as the "Articles of Association." The meeting was legal and valid.
II. Deliberation of the Board Meeting
After deliberation by the attending directors, the following resolutions were made:
(I) Deliberation and Approval of the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Fourth Board of Directors"