Beijing Chunlizhengda Medical Instruments Co., Ltd. (Chunli Medical) will hold an extraordinary general meeting (EGM) at 14:00 on Thursday, 25 June 2026, at No. 10 Xinmi Xi Er Road, Southern District of Tongzhou Economic Development Zone, Beijing.

Key matters to be tabled include:

1. Remuneration Framework • Approval of a new remuneration system covering directors and senior management. • Separate approval of remuneration packages for independent non-executive directors.

2. Board Renewal via Cumulative Voting • Election of four non-independent directors for the sixth Board term: – Ms. Shi Wenling (executive director) – Mr. Shi Chunbao (executive director) – Ms. Yue Shujun (executive director) – Mr. Wang Xin (non-executive director) • Election of three independent non-executive directors for the same term: – Ms. Xu Hong – Mr. Zheng Zhongliang – Mr. Kwan King Nam

Shareholder logistics:

• Record date – Holders of H shares registered by 16:30 on Thursday, 18 June 2026 are entitled to attend and vote. • Proxy submission – Completed forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 24 hours before the meeting. • Voting method – All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).

The meeting is expected to last half a day; attendees will bear their own travel and accommodation costs. For further enquiries, shareholders may contact Mr. Xie Fengbao on +86 10 8056 1677.