According to Haoyue Nursing's announcement, the company's first extraordinary shareholders' meeting in 2026 reviewed and passed the board election bill, electing Li Zhibiao, Zhu Weili, and Min Guihong as non-independent directors of the 4th board of directors, and electing Ji Chengchang, Wang Jian, and Xue Nanzhi as independent directors of the 4th board of directors. The number of voting shares held by shareholders attending this meeting accounted for 67.3405% of the total voting shares of the company. The conference was convened and the voting procedures were lawfully complied with, and the relevant bills were passed.

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