Shandong Weigao Group Medical Polymer Company Limited (“Weigao Group”) has issued a notice and proxy form for its 2026 second extraordinary general meeting (EGM), scheduled for 9:00 a.m. on 16 October 2026 at 2/F, 1 Weigao Road, Torch Hi-Tech Science Park, Weihai, Shandong, PRC.

The EGM will vote on a single ordinary resolution: the distribution of an interim dividend of RMB0.0854 per share (tax inclusive) for the six-month period ended 30 June 2026.

Shareholders registered on the Company’s books are entitled to attend or appoint one or more proxies to participate and vote. Proxy forms, together with any authorising documents, must reach the H-share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 24 hours prior to the meeting or the designated voting time.

Completion or submission of a proxy form does not preclude shareholders from attending and voting in person at the EGM.