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/Announcement of Resolutions of the First Extraordinary Shareholders Meeting of Jimin Health Management Co., Ltd. in 2025
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Announcement of Resolutions of the First Extraordinary Shareholders Meeting of Jimin Health Management Co., Ltd. in 2025

Shanghai Stock Exchange
2025/12/02

Securities code: 603222 Securities abbreviation: Jimin Health Announcement number: 2025-059 Jimin Health Management Co., Ltd.

Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2025

The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.

Important content reminder:

 Is there any veto resolution at this meeting: None

1. Meeting convening and attendance

(1) Time of the shareholders’ meeting: December 1, 2025

(2) Location of the shareholders’ meeting: Conference Room on the fourth floor of the Administration Building, No. 888, Beiyuan Road, Huangyan, Taizhou City, Zhejiang Province

(3) Common shareholders attending the meeting and preference shareholders whose voting rights have been restored and their holdings:

  1. Number of shareholders and proxies attending the meeting 425

  2. Total number of shares with voting rights held by shareholders attending the meeting (shares) 216,526,040

  3. The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares.

Proportion of total number of copies (%) 41.2359

(4) Whether the voting method complies with the provisions of the "Company Law" and "Articles of Association", the status of the meeting, etc.

This meeting was convened by the company's board of directors, and the company's chairman Ms. Li Lisa presided over the meeting. The meeting adopts a voting method that combines on-site voting and online voting. The convening and voting procedures of the meeting comply with the provisions of the Company Law and the Articles of Association.

(5) Attendance of company directors and board secretaries

  1. The company has 7 current directors and 7 non-voting directors;

  2. Mr. Chen Kun, Secretary of the Board of Directors, attended this shareholders’ meeting.

2. Proposal review status

(1) Non-cumulative voting proposals

  1. Proposal name: Proposal on abolishing the Board of Supervisors and amending the Articles of Association

Review result: Passed

Voting status:

Agree Disagree Abstain

Shareholder type Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion (%) (%)

A shares 215,189,060 99.3825 1,283,320 0.5926 53,660 0.0249

  1. Proposal Name: Proposal on Amending the Rules of Procedure for Shareholders’ Meetings

Review result: Passed

Voting status:

Agree Disagree Abstain

Shareholder type Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion (%) (%)

A shares 215,204,360 99.3895 1,274,620 0.5886 47,060 0.0219

  1. Proposal Name: Proposal on Amending the Rules of Procedure of the Board of Directors

Review result: Passed

Voting status:

Agree Disagree Abstain

Shareholder type

Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion

(%) (%) A shares 215,201,860 99.3884 1,273,920 0.5883 50,260 0.0233

  1. Proposal Name: Proposal on Amending the "Foreign Investment Management System"

Review result: Passed

Voting status:

Agree Disagree Abstain

Type of shareholder Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion

(%) (%) A shares 215,213,260 99.3937 1,269,820 0.5864 42,960 0.0199

  1. Proposal Name: Proposal on Amending the "Related Transaction Management System"

Review result: Passed

Voting status:

Agree Disagree Abstain

Type of shareholder Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion

(%) (%) A shares 215,209,460 99.3919 1,262,820 0.5832 53,760 0.0249

  1. Proposal Name: Proposal on Amending the "External Guarantee Management System"

Review result: Passed

Voting status:

Agree Disagree Abstain

Type of shareholder Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion

(%) (%) A shares 215,199,360 99.3872 1,267,420 0.5853 59,260 0.0275

  1. Proposal Name: Proposal on Amending the "Working System for Independent Directors"

Review result: Passed

Voting status:

Agree Disagree Abstain

Type of shareholder Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion

(%) (%) A shares 215,194,320 99.3849 1,278,160 0.5903 53,560 0.0248

  1. Proposal Name: Proposal on Amending the "Raised Funds Management System"

Review result: Passed

Voting status:

Agree Disagree Abstain

Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion Shareholder type

(%) (%) A shares 215,213,860 99.3939 1,264,420 0.5839 47,760 0.0222

  1. Proposal name: Review results of the proposal on formulating the "System to Prevent Controlling Shareholders and Related Parties from Appropriating Company Funds": Passed

Voting status:

Agree Disagree Abstain

Type of shareholder Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion

(%) (%) A shares 215,221,720 99.3976 1,256,560 0.5803 47,760 0.0221

  1. Proposal Name: Proposal on the Establishment of the "Accounting Firm Selection and Recruitment System"

Review result: Passed

Voting status:

Agree Disagree Abstain

Shareholder type Number of votes Proportion (%) Number of votes Proportion Number of votes Proportion (%) (%)

A shares 215,221,420 99.3974 1,253,860 0.5790 50,760 0.0236

(2) Voting status of cumulative voting proposals

11.00 Proposal on the election of non-independent directors of the sixth session of the Board of Directors

The number of votes obtained by the motion is % of those present at the meeting Yes No

Motion name Number of votes

Serial number Proportion of valid voting rights (%) Elected 11.01 Li Lisa 214,151,743 98.9034 Yes 11.02 Tian Yunfei 200,256,094 92.4859 Yes 11.03 Qiu Gaopeng 200,134,759 92.4298 Yes 11.04 Chen Kun 200,134,429 92.4297 Yes 11.05 Xu Zan 199,707,722 92.2326 Yes

12.00 Proposal on the election of independent directors of the sixth session of the Board of Directors

The number of votes obtained by the motion is % of those present at the meeting Yes No

Motion name Number of votes

Serial number Proportion of effective voting rights (%) Elected 12.01 Zheng Feng 200,148,304 92.4361 Yes 12.02 Wang Xingbin 200,207,639 92.4635 Yes 12.03 Wang Chengbin 200,135,412 92.4301 Yes

(3) Regarding major matters, the voting situation of shareholders below 5%

Motion Agree Objection Abstain

Motion name

Serial number Number of votes Proportion (%) Number of votes Proportion (%) Number of votes Proportion (%)

Regarding the cancellation of supervisors 1,501 52.8983 1,283 45.2112 53,66 1.8905 1 meeting and revision of the "Company ,520 ,320 0

Proposal on the Articles of Association

Regarding the election of the sixth —— —— —— —— —— 11.00 Board of Directors is not an independent

Proposal to establish directors

464,2 16.3538 - - - - 11.01 Lisa Li

11.02 Tian Yunfei 568.5 20.0300 - - - - 447.2 15.7554 - - - - 11.03 Qiu Gaopeng

446,8 15.7438 - - - - 11.04 Chen Kun

20,18 0.7110 - - - - 11.05 Xu Zan

Regarding the election of the 6th —————————————— 12.00th Board of Directors Independence

Director's motion

460,7 16.2326 - - - - 12.01 Zheng Feng

520,0 18.3230 - - - - 12.02 Wang Xingbin

447,8 15.7784 - - - - 12.03 Wang Chengbin

(4) Explanation of relevant circumstances regarding voting on motions

Proposals 1, 11.00, and 12.00 reviewed at this meeting have been separately counted for small and medium investors.

3. Lawyer’s testimony

  1. The law firm witnessing this shareholder meeting: Shanghai AllBright Law Firm

Lawyers: Li Na, Song Yang

  1. Lawyer’s concluding comments:

Lawyers from Shanghai AllBright Law Firm believe that the convening and convening procedures of the company's first extraordinary shareholders' meeting in 2025, the qualifications of the convener, the qualifications of those attending the meeting, the voting procedures, and the voting results are all in compliance with the relevant provisions of the "Company Law", the "Rules of Shareholders' Meetings of Listed Companies" and other laws, regulations, rules and other normative documents, as well as the "Articles of Association", and the voting results of this shareholders' meeting are legal and valid.

Announcement is hereby made.

Jimin Health Management Co., Ltd. Board of Directors December 2, 2025