Announcement of Resolutions of the Fourth Meeting of the Sixth Board of Directors of Jimin Health Management Co., Ltd.
Securities code: 603222 Securities abbreviation: Jimin Health Announcement number: 2026-020
Jimin Health Management Co., Ltd.
Announcement of Resolutions of the Fourth Meeting of the Sixth Board of Directors
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 bear individual and joint liability for the authenticity, accuracy and completeness of its contents.
1. Convening of board of directors meetings
The fourth meeting of the sixth board of directors of Jimin Health Management Co., Ltd. (hereinafter referred to as the "Company") was held on-site on April 28, 2026. The meeting notice was issued by phone, email and written form on April 16, 2026. This meeting was presided over by Mr. Xu Zan, the chairman. 9 directors should be present, but 9 directors were actually present. The meeting was convened and held in compliance with the relevant provisions of the Company Law and the Articles of Association, and the meeting was legal and valid.
The company's independent directors Ms. Zheng Feng, Mr. Wang Xingbin, Mr. Wang Chengbin, Mr. Wang Kaitian and Mr. Xu Zan respectively submitted the "2025 Annual Work Report of the Independent Directors of Jimin Health Management Co., Ltd." to the company's board of directors. The full text can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn). The company's independent directors will take office at the company's 2025 annual shareholder meeting.
The Audit Committee of the Company's Board of Directors submitted the "2025 Duty Performance Report of the Audit Committee of the Company's Board of Directors" to the Company's Board of Directors, which was reviewed and approved by the Audit Committee. The full text can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn).
2. Review status of board of directors meeting
After discussion and voting by the directors present at the meeting, the following resolutions were unanimously adopted:
- The "Company's 2025 Board of Directors Work Report" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
The "Company's 2025 President Work Report" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
The "Proposal on the Company's 2025 Financial Final Accounts" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
- With 9 votes in favor, 0 abstentions, and 0 objections, the "Plan on the Company's Profit Distribution in 2025" was reviewed and approved.
The company's net profit attributable to shareholders of the listed company in the 2025 consolidated statement is -245,582,547.30 yuan, and the parent company's net profit in 2025 is -160,350,706.92 yuan. In view of the company's negative net profit in 2025, taking into account the company's future development needs, and taking into account the company's current operating conditions, the company's profit distribution plan for 2025 is: no cash dividends, no bonus shares, and no capital conversion into equity.
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- The "Proposal on the Full Text and Summary of the Company's 2025 Annual Report" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
- With 9 votes passed, 0 abstentions, and 0 votes against, the "Proposal on the Company's Confirmation of Payment of Audit Remuneration for 2025 and Renewal of the Audit Institution for 2026" was reviewed and approved.
The company has appointed Tianjian Accounting Firm (Special General Partnership) as the audit agency for the company's 2025 financial statements and internal control. It has confirmed that it will pay a total of 1.15 million yuan in fees for 2025, including 900,000 yuan for financial audit and 250,000 yuan for internal control audit.
In view of the fact that Tianjian Accounting Firm (Special General Partnership) has worked diligently and responsibly as the company's auditor for 2025, and has good professional capabilities, service standards and reputation, the company plans to re-appoint the accounting firm to be responsible for the financial audit and internal control audit of the company and its subsidiaries in 2026 for a period of one year.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- With 7 votes in favor, 0 abstentions, 0 votes against, and 2 avoidance votes, the "Proposal on the Estimated Daily Related Transactions of the Company in 2026" was reviewed and approved.
When the board of directors reviewed this proposal, in accordance with the relevant provisions of the Company Law and the company's articles of association, related directors Li Lisa and Tian Yunfei abstained from voting, and the company's non-related directors voted unanimously to pass the proposal.
This proposal has been reviewed and approved at a special meeting of independent directors.
- Passed with 3 votes, 0 abstentions, and 0 votes against. Directors Xu Zan, Tian Yunfei, Li Lisa, Qiu Gaopeng, Chen Kun, and Shangguan Fudan received salaries from the company and abstained from voting. The "Proposal on Confirming the Company's 2025 Directors and Senior Management Remuneration" was reviewed and approved.
It was agreed to pay a total of 4.6013 million yuan in salary and allowances to directors (excluding independent directors) and senior management personnel in 2025. The specific amount has been disclosed in the company's 2025 annual report.
This proposal has been reviewed and approved by the Remuneration and Assessment Committee of the Company's Board of Directors.
The 2025 non-independent director remuneration plan in this proposal shall be submitted to the company’s 2025 annual shareholders’ meeting for review.
- The "Proposal on the Company's 2025 Internal Control Evaluation Report" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
- With 9 votes in favor, 0 abstentions, and 0 objections, the "Proposal on the Company and its Subsidiaries' Application for Comprehensive Credit Lines from Banks in 2026" was reviewed and approved.
According to the company's 2026 development plan, in order to meet working capital needs, the company and its subsidiaries (including wholly-owned and controlled subsidiaries) have a comprehensive bank credit limit of no more than RMB 2,500,000 in 2026 (see the table below for credit limit details). The credit limit is ultimately subject to the actual amount approved by the bank. This credit limit is not equal to the company's actual financing amount. The specific financing amount will be determined based on the actual capital needs of the company's operations.
The period for the company and its subsidiaries to apply for a credit line from the bank ends on the date of the company’s 2026 annual shareholders’ meeting. These authorized quotas can be used repeatedly within the authorization scope and validity period. At the same time, the shareholders' meeting is requested to authorize the chairman or his authorized person to make adjustments to specific credit matters (including but not limited to credit banks and credit lines) within the scope of the above-mentioned credit limit and based on actual operating needs and sign relevant legal documents.
Unit: 10,000 yuan Currency: RMB
Bank name Credit limit
Shanghai Pudong Development Bank Co., Ltd. Taizhou Branch 10,000
Bank of China Co., Ltd. Taizhou Huangyan Branch 20,000
Industrial and Commercial Bank of China Limited Huangyan Branch 20,000
China Merchants Bank Co., Ltd. Taizhou Branch 30,000
China CITIC Bank Co., Ltd. Taizhou Huangyan Branch 10,000
Taizhou Branch of Zheshang Bank Co., Ltd. 15,000
Industrial Bank Co., Ltd. Taizhou Branch 15,000
Bank of Ningbo Co., Ltd. 15,000
Bank of Nanjing Co., Ltd. Shanghai Branch 5,000
Bank of Communications Co., Ltd. Shanghai Fengxian Branch 5,000
Bank of China Co., Ltd. Shanghai Tongyang Road Branch 1,000
Agricultural Bank of China Co., Ltd. Ezhou Branch 12,000
Hainan Province Rural Credit Cooperatives 31,200
Other financial institutions 60,800
Total 250,000
Note: Rural Credit Cooperatives of Hainan Province (Qionghai Rural Credit Cooperatives, Ledong Li Autonomous County Rural Credit Cooperatives, Sanya Rural Commercial Bank Co., Ltd., Lingshui Li Autonomous County Rural Credit Cooperatives, Danzhou Rural Credit Cooperatives, Haikou Rural Credit Cooperatives)
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- The "Proposal on the Guarantee Amount Provided by the Company to its Subsidiaries in 2026" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for review.
- The "Proposal on the Company's Provision for Asset Impairment Provisions" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
With 9 votes passed, 0 abstentions, and 0 votes against, the "Company's Evaluation Report on the Accounting Firm's Performance of Duties in 2025" was reviewed and approved.
The "Special Report of the Board of Directors on the Independence of Independent Directors" was reviewed and approved with 9 votes, 0 abstentions and 0 objections.
The "Proposal on the Company's First Quarterly Report for 2026" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
With 9 votes passed, 0 abstentions, and 0 objections, the "Evaluation Report on the 2025 "Improving Quality, Efficiency, and Emphasis on Return" Action Plan and the 2026 "Improving Quality, Efficiency, and Emphasis on Return" Action Plan were reviewed and approved.
The "Proposal on Convening the Company's 2025 Annual Shareholders' Meeting" was reviewed and approved with 9 votes, 0 abstentions, and 0 objections.
After review, the company plans to hold the company's 2025 annual shareholders' meeting on May 21, 2026 in the conference room on the fourth floor of the administrative building, No. 888 Beiyuan Road, Huangyan District, Taizhou City, Zhejiang Province, and authorizes the board of directors to be responsible for preparing the specific matters of the above-mentioned shareholders' meeting.
For details of the above proposals 4, 5, 6, 7, 9, 11, 12, 13, 14, 15, 16, and 17, please refer to the company’s designated information disclosure media and the announcement on the website of the Shanghai Stock Exchange on the same day.
Announcement is hereby made.
Jimin Health Management Co., Ltd. Board of Directors
April 30, 2026