- Securities Code: 301367
Securities Abbreviation: Ruimait
Announcement Number: 2026-041
Announcement of Resolutions from the 21st Meeting of the 3rd Board of Directors
Beijing Ruimait Medical Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
1. Meeting Details
The 21st meeting of the 3rd Board of Directors of Beijing Ruimait Medical Technology Co., Ltd. was held on May 26, 2026, in the company meeting room, combining on-site and remote participation. The meeting notice was sent via email to all directors on May 21, 2026. The meeting was convened and presided over by Mr. Zhuang Zhi, the Chairman of the Company. A total of 9 directors were required to attend, and all 9 directors were present, including Ms. Chen Bei, Mr. Zhou Mingzhao, Mr. Cui Wenli, Mr. Tan Ching, Mr. Ku Yixuan, Mr. Li Yang, and Mr. Sun Peirui, who participated via remote means. Senior management of the Company also attended the meeting. The convening and holding of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Beijing Ruimait Medical Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").
2. Board Resolutions
After full discussion among all attending directors, the following proposals were reviewed and approved at this meeting: