002382SZSE

Announcement on Participating in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day Event

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Shandong Medical will participate in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day event. The event aims to enhance investor interaction and will be held online on May 15, 2026. Company executives will discuss performance, governance, strategy, and other investor concerns.

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Securities Code: 002382 Bond Code: 128108 Securities Abbreviation: Shandong Medical Bond Abbreviation: Shandong Medical Convertible Bond Announcement Number: 2026-050

Shandong Medical Co., Ltd. Announcement on Participating in the 2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day Event

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.

To further strengthen interaction and communication with investors, Shandong Medical Co., Ltd. (hereinafter referred to as the "Company") will participate in the "2026 Shandong Regulatory Area Listed Companies Online Investor Reception Day Event" jointly organized by the Shandong Securities Regulatory Bureau, the Shandong Listed Companies Association, and Shenzhen All-Round Network Co., Ltd. The relevant matters are hereby announced as follows:

This event will be held remotely online. Investors can log in to the "All-Round Roadshow" website (http://rs.p5w.net); follow the WeChat official account (Name: All-Round Finance); or download the All-Round Roadshow APP to participate in this interactive exchange. The event will be held on Friday, May 15, 2026, from 15:00 to 16:30.

At that time, Ms. Liu Wenjing, Chairman of the Company, Mr. Cui Yuntao, Vice President and Chief Financial Officer, and Ms. Wang Ziyi, Secretary of the Board of Directors, will be online to communicate and exchange with investors on issues of investor concern, such as the Company's 2025 performance, corporate governance, development strategy, operating conditions, financing plans, and sustainable development. All investors are welcome to participate actively.

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