Stock Code: 002294 Stock Abbreviation: Mindray Bio-Medical Announcement No.: 2026-039
Shenzhen Mindray Bio-Medical Electronics Co., Ltd. Announcement on Holding the 2025 Annual Performance Briefing
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as the "Company") has disclosed its "2025 Annual Report" and "2025 Annual Report Summary" on April 21, 2026.
To facilitate investors' further understanding of the Company's operating performance in 2025, the Company will hold the 2025 Annual Performance Briefing online on April 24, 2026 (Friday) from 15:00 to 17:00 on "Value Online" (www.ir-online.cn) to communicate and interact with investors, and to widely solicit investors' opinions and suggestions.
I. Participation Method
This online performance briefing will be conducted through interactive text communication. Investors can participate and interact by visiting the website https://eseb.cn/1xs65wETknm or by scanning the mini-program code below with WeChat on April 24, 2026 (Friday) from 15:00 to 17:00.
[Image: QR code]
II. Attendees
The attendees of this briefing include: Mr. Yan Jie, Director and General Manager; Ms. Zhu Houjia, Independent Director; Ms. Kong Yun, Financial Controller; and Mr. Yang Jianfeng, Director and Secretary of the Board.