Group 1 - The company held its 13th meeting of the second board of directors on February 9, 2026, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2][3] - The board approved the appointment of Ms. Jia Yifan as the secretary of the board, with a unanimous vote of 7 in favor and no objections [2][6] - Ms. Jia Yifan possesses the necessary qualifications and experience for the role, having previously worked in various financial institutions and holding relevant degrees [6][8] Group 2 - J.LU Investments LLC, a shareholder holding over 5% of the company, completed a share transfer of 13,800,000 shares to Zhejiang Qihou Asset Management Co., representing 5.66% of the total share capital [9][10] - The transfer price was set at 13.95 yuan per share, totaling 192,510,000 yuan [9] - The transfer complies with all relevant laws and regulations, ensuring no harm to the company or minority shareholders [11][12]
青岛三柏硕健康科技股份有限公司第二届董事会第十三次会议决议公告