On 5 June 2026, Nanjing Sinolife United Company Limited (Sinolife United) held its Annual General Meeting, where shareholders delivered unanimous support—584.57 million votes, representing 100% of ballots cast—on all nine resolutions presented for the 2025 fiscal year and 2026 outlook.

Key outcomes are as follows:

1. 2025 Performance Review • The board of directors’ report, the board of supervisors’ report, and the audited consolidated financial statements for the year ended 31 December 2025 were all approved without opposition.

2. Profit Retention • Shareholders endorsed the proposal not to distribute any profit for 2025 and confirmed that no statutory common reserve fund will be withdrawn for the period.

3. Auditor Continuity • Ernst & Young and Ernst & Young Hua Ming LLP were re-appointed as international and domestic auditors, respectively, through to the next AGM; the board is authorised to determine their remuneration.

4. Director and Supervisor Compensation • The board received authority to set remuneration for each director and supervisor.

5. Capital Flexibility • A special resolution granted the board a general mandate to allot, issue, and deal with additional H shares representing up to 20% of Sinolife United’s issued H-share capital. Corresponding amendments to the company’s articles of association may be made to reflect any future changes in share capital structure.

Voting Mechanics and Participation • Eligible H shares totalled 946.30 million, with no shares required to abstain or recorded as voting against any motion. • Computershare Hong Kong Investor Services Limited acted as vote scrutineer, and all company directors attended the meeting, which was deemed legally and procedurally compliant.

The unanimous endorsements provide the board with full shareholder backing on 2025 financial reporting, 2026 budgeting, capital management and governance matters.