Yunnan Jianzhijia Health-Chain Co.Ltd(605266) : resolution of the 14th meeting of the 5th board of directors

Yunnan Jianzhijia Health-Chain Co.Ltd(605266) : the 14th meeting of the 5th board of directors decided that the board of directors of Yunnan Jianzhijia Health-Chain Co.Ltd(605266) (hereinafter referred to as “the company”) will hold a meeting at 10:00 a.m. on February 28, 2022 in the form of on-site + communication. There are 7 directors who should be present and 7 actually present, which is in line with the relevant provisions of the company law of the people’s Republic of China and the Yunnan Jianzhijia Health-Chain Co.Ltd(605266) articles of association. The meeting deliberated and agreed to adopt the following resolutions: 1. Deliberated the proposal on the company’s planning for major asset restructuring and signing the agreement on equity acquisition intention, with 7 affirmative votes; No negative vote; There were no abstentions. 2. Deliberating the proposal on changing the business scope of the company, amending the articles of association and handling industrial and commercial changes, with 7 affirmative votes; No negative vote; 0 abstention