Yuyue Medical: Resolutions of the Second Meeting of Independent Directors’ Special Meeting in 2026
Jiangsu Yuyue Medical Equipment Co., Ltd.
Independent Directors Special Meeting Second Meeting Resolution in 2026
1. Convening of special meetings of independent directors
On August 10, 2026, Jiangsu Yuyue Medical Equipment Co., Ltd. (hereinafter referred to as the "Company") held the second special meeting of independent directors in 2026 through communication voting. On August 7, 2026, the company sent a notice of convening the second special meeting of the company's independent directors in 2026 by written delivery and email, as well as the proposals submitted for consideration. Three independent directors should be present at the meeting, and three independent directors actually attended the meeting. The convening, holding and voting procedures of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association", and the resolutions of the meeting were legal and valid. The meeting was presided over by the convener, Mr. Wan Suiren. After full discussion by the independent directors present, the following proposals were reviewed and approved:
2. Deliberations at special meetings of independent directors
- Proposal on "Sun Company's Leasing of Office Space and Related Transactions"
Voting results: Agree: 3 votes; Oppose: 0 votes; Abstain: 0 votes
This leasing matter constitutes a related transaction. The proposals related to the above-mentioned related leasing comply with relevant national laws, regulations, normative documents and the provisions of the Articles of Association, meet the company's strategic development needs, and do not harm the interests of the company and shareholders.
The special meeting of independent directors agreed that the Sun Company's lease of office space and related transactions were submitted to the seventh meeting of the company's sixth board of directors for review. Related directors need to abstain from voting.
Independent directors of Jiangsu Yuyue Medical Equipment Co., Ltd.: Yu Chun, Zhong Mingxia, Wan Suiren
August 22, 2026