美年大健康产业控股股份有限公司 第九届董事会第十八次（临时）会议 决议公告

Group 1 - The company held its 18th temporary meeting of the 9th Board of Directors on February 26, 2026, with all 9 directors present, complying with relevant laws and regulations [2] - The meeting approved the proposal regarding the extension of the audit report and review report related to the transaction, with the audit firm providing updated financial data as of September 30, 2025 [3][5] - The board's voting results for the proposals were unanimous, with 6 votes in favor and no votes against or abstentions [4][6][8] Group 2 - The company plans to acquire equity stakes in 11 companies, including 84% of Hunan Meinian Health Checkup Center Co., Ltd. and 81% of Ningde Meinian Health Management Co., Ltd., through a share issuance [12][17] - The company updated the audit base date to September 30, 2025, and revised the related asset purchase and transaction report accordingly [5][24] - The company submitted a request to resume the review of the asset purchase application to the Shenzhen Stock Exchange after completing the necessary updates and supplementary work [18][24]