Beijing Chunlizhengda H shareholders' meeting adjourned due to low attendance

Beijing Chunlizhengda Medical Instruments Co., Ltd. announced the adjournment of its H Shareholders' Class Meeting, originally set for Wednesday, 19 November 2025. The meeting was unable to proceed as the number of H shares carrying voting rights held by attending H shares holders did not meet the one-third quorum required by the company's articles of association.

The adjourned H Shareholders' Class Meeting will now be held on Wednesday, 3 December 2025, at 10:00 a.m. The venue, No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Tongzhou District, Beijing, PRC, remains unchanged. Proxy forms previously submitted remain valid, and H shareholders who have already returned their forms do not need to re-submit them.

Holders of H shares who have not yet submitted their proxy forms are advised to do so, along with any necessary notarized power of attorney or other authorization documents, to Tricor Investor Services Limited in Hong Kong, at least 24 hours before the rescheduled meeting time. All other information and contents from the original circular and notices remain unchanged.