盈康生命: 第六届董事会第十九次（临时）会议决议公告

Group 1 - The company held its 19th (temporary) meeting of the sixth board of directors on July 16, 2025, with all 9 directors present, either in person or via communication methods [1][2] - The board approved the proposal to use surplus reserves to cover losses, utilizing a total of 1,457,808,920.00 yuan from surplus reserves and capital reserves [1][2] - The proposal received unanimous support with 9 votes in favor and will be submitted to the shareholders' meeting for further approval [2] Group 2 - The company has scheduled its second temporary shareholders' meeting for 2025 on August 1, 2025, to be held in Qingdao, combining in-person attendance with online voting [2] - The proposal for the shareholders' meeting was also unanimously approved with 9 votes in favor [2]