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中基健康产业股份有限公司关于2025年半年度报告及摘要的更正公告

Group 1 - The company issued a correction announcement regarding its 2025 semi-annual report, specifically correcting errors in the shareholder information section [1] - The corrections do not affect the financial indicators or the overall financial condition and operating results of the company for the 2025 semi-annual report [1] - The company expressed apologies for any inconvenience caused to investors and committed to improving the quality of information disclosure in the future [1] Group 2 - The company held its fifth shareholders' meeting on September 12, 2025, with a total of 217 shareholders participating, representing 260,985,565 shares, which is 33.8378% of the total share capital [8] - The meeting was conducted in accordance with relevant laws and regulations, and all resolutions were passed without any objections [11][15] - Legal opinions were provided by Beijing Deheng Law Firm, confirming that the meeting's procedures and resolutions were lawful and valid [16]