美年健康: 公司董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明

Group 1 - The company plans to acquire significant equity stakes in various health management and inspection centers, including 84% in Hengyang Meinian Health Checkup Center and 90% in Feicheng Meinian Health Management [1] - The acquisition involves multiple entities, with ownership percentages ranging from 47.37% to 90% across different subsidiaries [1] - The board of directors has confirmed the completeness and compliance of the legal procedures related to this transaction [2][3] Group 2 - The company has ensured that sensitive information regarding the transaction is limited to a specific group of individuals, and has documented this through an insider information registration form [2] - All related proposals have been reviewed and approved by independent directors, ensuring that related directors abstained from voting [2][3] - The company guarantees the authenticity, accuracy, and completeness of the information provided regarding the transaction, accepting legal responsibility for any misrepresentation [3]