Jiahe Meikang (Beijing) Technology Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Stock Code: 688246 Stock Abbreviation: JH M a m e k a n g Announcement No.: 2026-009

Jiahe Meikang (Beijing) Technology Co., Ltd. Notice of Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

The board of directors of the Company and all directors hereby ensure that the contents of this announcement contain no false representations, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents of this announcement in accordance with law.

Key Matters to Note:

● Whether any resolutions were rejected at this meeting: None

I. Meeting Convening and Attendance

(I) Time of the General Meeting: March 26, 2026

(II) Location of the General Meeting: Conference Room on the 1st Floor, Building No. 28, No. 8 Courtyard, Dongbei Wang West Road, Haidian District, Beijing

(III) Circumstances regarding ordinary shareholders, special voting right shareholders, preferred shareholders with restored voting rights attending the meeting, and the number of voting rights held:

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(IV) Whether the voting method complies with the provisions of the Company Law and the Company’s articles of association, and the chairmanship of the meeting, etc.

This general meeting was convened by the Company’s board of directors, and Mr. Xia Jun, the chairman of the board, presided over the meeting. The voting method adopted combines on-site voting and online voting. The procedures for the convening and holding of this general meeting, the eligibility of the attendees and the convenor’s eligibility, and the voting procedures and voting results all comply with the provisions of the Company Law and the Company’s articles of association.

(V) Attendance by the Company’s directors and the secretary of the board of directors

1. There are 7 directors in office at the Company, and 7 attended;

2. Ms. Li Jing, the secretary of the board of directors, attended this general meeting; some senior executives attended this general meeting.

II. Consideration of Resolutions

(I) Non-cumulative voting resolutions

1. Name of resolution: Resolution on the Company’s 2026 annual estimated daily related-party transactions

Voting result: Passed

Voting situation:

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2. Name of resolution: Resolution on Formulating the “Compensation Management System for Directors and Senior Management”

Voting result: Passed

Voting situation:

■

3. Name of resolution: Resolution on the Company’s 2026 annual estimated external guarantees

Voting result: Passed

Voting situation:

■

4. Name of resolution: Resolution on using the interest from raised funds exceeding the subscription amount to permanently supplement working capital

Voting result: Passed

Voting situation:

■

(II) Resolutions involving major matters, requiring the voting situation of shareholders with less than 5%

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(III) Explanations Regarding Matters Related to the Voting of Resolutions

1. Resolution 3 is a matter requiring a special resolution. It was approved by more than two-thirds of the total voting rights held by the shareholders attending this general meeting (including shareholders’ proxies). The remaining resolutions are ordinary resolutions, and were approved by more than half of the total voting rights held by the shareholders attending this general meeting (including shareholders’ proxies).

2. Separate counting was conducted for Resolution 1, Resolution 3, and Resolution 4 for small and medium investors.

3. Xia Jun, Ren Yong, and Beijing Hejiahe Investment Management Center (Limited Partnership) abstained from voting on Resolution 1.

III. Legal Counsel’s Witnessing of the Proceedings

1. Law firm witnessing this general meeting: Beijing Zhonglun Law Firm

Attorneys: Li Yadong, Wu Zhilin

2. Legal counsel’s conclusion:

The law firm is of the opinion that the procedures for convening and holding this general meeting, the eligibility of the convenor, the eligibility of the attendees, the voting procedures, the voting results, and other relevant matters comply with the provisions of laws, regulations, and the Company’s articles of association. The resolutions of this general meeting of the Company are lawful and effective.

Notice is hereby given.

Board of Directors of Jiahe Meikang (Beijing) Technology Co., Ltd.

March 27, 2026

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