Guoxin Health's first extraordinary shareholders' meeting of 2026 has concluded, with two core proposals passing with high votes.

On March 26, China Xin Health Assurance Service Group Co., Ltd. (stock short name: Guoxin Health, stock code: 000503) released an announcement of resolutions adopted at the company’s first extraordinary general meeting of shareholders in 2026.

The meeting was held in a hybrid format combining on-site and online voting. It reviewed and approved two important proposals, namely “Proposal on Amending the ” and “Proposal on Amending the Company’s ,” and both received support from more than 98% of the effective votes cast.

The announcement shows that this shareholders’ meeting was held at 15:00 on March 26, 2026, in the company conference room at No. 22 Yard, Shatan Hou Street, Dongcheng District, Beijing. It was convened by the 12th session of the board of directors, with the chairman Li Yonghua presiding over the meeting. The record date for the meeting’s shareholders’ equity was March 18. The meeting adopted a combination of on-site voting and online voting, and the convening and holding procedures complied with relevant provisions including the Company Law, the Rules for Shareholders’ Meetings of Listed Companies, and the Company’s Articles of Association.

In terms of attendance, a total of 375 shareholders participated in the voting at this meeting, representing 287,651,819 shares, accounting for 29.3746% of the total number of shares with voting rights of the company. Of them, 2 shareholders participated by on-site voting, representing 600 shares; 373 shareholders participated by online voting, representing 287,651,219 shares, accounting for 29.3746%. Regarding the participation of small and medium-sized shareholders, 373 small and medium-sized shareholders represented 18,344,079 shares, accounting for 1.8733% of the total number of shares with voting rights of the company.

The voting results on the two proposals were as follows:

Based on the voting results, both proposals received support by an absolute majority. Among them, for the “Proposal on Amending the ,” the total number of affirmative votes was 282,562,745 shares, the number of dissenting votes was 4,610,862 shares, and the number of abstentions was 478,212 shares. For the “Proposal on Amending the Company’s ,” the total number of affirmative votes was 281,951,145 shares, the number of dissenting votes was 5,235,274 shares, and the number of abstentions was 465,400 shares. Both proposals met the statutory requirement of being approved by more than two-thirds of the voting rights held by the shareholders attending the meeting.

The voting situation of small and medium-sized shareholders shows that the approval proportions for the two proposals were 72.2577% and 68.9236%, respectively, reflecting the broad recognition by small and medium-sized shareholders of the company’s governance optimization measures.

Zhang Wenliang and Zhan Menglu attorneys from Beijing Guantao Law Firm issued legal opinion letters for this shareholders’ meeting, stating that the meeting’s convening and holding procedures, the personnel and the conveners’ qualifications, as well as the voting procedures and results, are all lawful and valid.

Guoxin Health stated that the amendments to the company’s Articles of Association and the Rules of Procedure for Board Meetings are intended to further improve the company’s governance structure, enhance decision-making efficiency, and are consistent with the company’s long-term development strategy. The relevant amended contents will lay a solid foundation for the company’s standardized operations and continued development in the future.

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