大湖健康产业股份有限公司 关于修订《公司章程》的公告

Group 1 - The company has revised its Articles of Association to adjust the decision-making ratio for significant matters related to the manager's exercise of authority, in accordance with the Shanghai Stock Exchange's regulations [1] - The board of directors approved the revision with a unanimous vote of 5 in favor, 0 against, and 0 abstentions during the meeting held on January 26, 2026 [1] - The revised Articles of Association will be submitted for approval at the upcoming shareholders' meeting [1] Group 2 - The first temporary shareholders' meeting for 2026 is scheduled for February 6, 2026 [3] - A temporary proposal has been added to the agenda, initiated by Tibet Hongshan Technology Development Co., Ltd., which holds 28.0949% of the company's shares [5] - The proposal aims to enhance decision-making efficiency and reduce costs by submitting the revision of the Articles of Association as a temporary proposal for consideration [5] Group 3 - The meeting will take place at 14:30 on February 6, 2026, at a specified location in Changde City, Hunan Province [6] - The network voting system will be available for shareholders on the same day, with specific time slots for voting [6] - The original equity registration date for the shareholders' meeting remains unchanged [7]