Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
Securities code: 603222 Securities abbreviation: Jimin Health Announcement number: 2026-043 Jimin Health Management Co., Ltd.
Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the announcement content, and assume legal responsibility for the authenticity, accuracy and completeness of its content.
Important content reminder:
Is there any veto resolution at this meeting: None
1. Meeting convening and attendance
(1) Time of the shareholders’ meeting: August 5, 2026
(2) Location of the shareholders’ meeting: Meeting on the fourth floor of the Administration Building, No. 888 Beiyuan Road, Huangyan District, Taizhou City, Zhejiang Province
room
(3) Common shareholders attending the meeting and preference shareholders whose voting rights have been restored and their holdings:
Number of shareholders and proxies attending the meeting 494
Total number of shares with voting rights held by shareholders attending the meeting (shares) 205,793,000
The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares.
39.1919 Proportion of total number of copies (%)
(4) Whether the voting method complies with the provisions of the "Company Law" and the "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 Mr. Xu Zan 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 secretary
The company has 9 current directors and 9 people are present;
Mr. Chen Kun, Secretary of the Board of Directors, attended this shareholders’ meeting; Mr. Yang Guowei, Chief Financial Officer, attended this shareholders’ meeting as a non-voting representative.
Yes.
2. Proposal review status
(1) Non-cumulative voting proposals
- Proposal Name: Proposal on Providing Guarantee Lines to Subsidiaries
Review result: Passed
Voting status:
Agree Disagree Abstain
Shareholder Type Proportion Proportion Number of Votes Number of Votes Number of Votes
(%) (%) (%)
A shares 205,173,100 99.6987 464,240 0.2255 155,660 0.0758
(2) When major matters are involved, the voting status of shareholders below 5%
- Non-cumulative voting proposals
Agree, object, abstain
case
Motion name Proportion Proportional order Number of votes Proportion (%) Number of votes Number of votes
(%) (%) number
About subsidiaries
1 Guarantee amount provided 9,055,560 93.5930 464,240 4.7981 155,660 1.6089
motion
(3) Explanation of relevant circumstances regarding voting on motions
The resolutions reviewed at this shareholders' meeting are ordinary resolutions and have been passed by more than half of the total voting shares held by shareholders attending the meeting.
3. Lawyer’s testimony
(1) Law firm witnessing this shareholder meeting: Shanghai AllBright Law Firm
Lawyers: Li Na, Song Yang
(2) Lawyer’s concluding comments:
Lawyers from Shanghai AllBright Law Firm believe that the convening and convening procedures of the company's second extraordinary shareholders' meeting in 2026, qualifications of the convener, qualifications of attendees, voting procedures, voting results, etc. are all in compliance with the relevant provisions of the "Company Law", "Rules of Shareholders' Meetings of Listed Companies" and other laws, regulations, rules and other normative documents as well as the "Articles of Association". The voting results of this shareholders' meeting are legal and valid.
Announcement is hereby made.
Jimin Health Management Co., Ltd. Board of Directors
August 6, 2026