美年健康: 公司董事会关于本次交易中直接或间接有偿聘请其他第三方机构或个人的说明

Core Viewpoint - The company plans to acquire significant equity stakes in multiple health management and inspection centers through a share issuance transaction [1][2]. Group 1: Transaction Details - The company intends to purchase 84.00% of Hengyang Meinian Health Examination Center Co., Ltd., 81.00% of Ningde Meinian Health Management Co., Ltd., 75.00% of Yantai Meinian Health Management Co., Ltd., and other varying stakes in several subsidiaries [1]. - The transaction includes acquiring minority stakes in several companies, such as 47.37% in Zhengzhou Meijian Health Management Co., Ltd. and 42.46% in Anhui Meixin Health Management Consulting Co., Ltd. [1]. Group 2: Advisory and Legal Support - The company has engaged several third-party institutions for this transaction, including: - Yuekai Securities Co., Ltd. as the independent financial advisor - Beijing Junzejun Law Offices as the legal advisor - Zhongshun Zhonghuan Accounting Firm as the auditing agency - Jinzhen (Shanghai) Asset Appraisal Co., Ltd. as the evaluation agency [2]. - The company confirms that there are no other direct or indirect third-party institutions or individuals hired for compensation in this transaction [2].