Stock Code: 002432 Stock Abbreviation: Anjiu Medical Announcement No.: 2026-021 Tianjin Anjiu Medical Electronic Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Tianjin Anjiu Medical Electronic Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the seventh Board of Directors on April 28, 2026. It was decided to convene the 2025 Annual General Meeting of Shareholders of the Company on May 21, 2026. This general meeting will adopt a combined method of on-site voting and online voting. In accordance with the "Articles of Association" of the Company, the relevant matters for convening this general meeting are hereby announced as follows: I. Basic Information of the Meeting
- Session of the General Meeting: 2025 Annual General Meeting of Shareholders
- Convener of the General Meeting: Board of Directors
- The fourth meeting of the seventh Board of Directors of the Company deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting of Shareholders". The convening and holding of this meeting comply with the "Company Law of the People's Republic of China", the "Listing Rules of the Shenzhen Stock Exchange", the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: 14:00 on May 21, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on May 21, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time between 9:15 and 15:00 on May 21, 2026.
- Method of Holding the Meeting: This general meeting will be held by combining on-site voting and online voting. Shareholders of the Company should choose one method of voting, either on-site or online. If the same voting right is voted on multiple times, the result of the first vote shall prevail.
- Equity Registration Date: May 18, 2026
- Attendees: (1) Ordinary shareholders holding shares of the Company on the equity registration date or their authorized representatives; All ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of trading on the equity registration date are entitled to attend the general meeting and may, by written authorization, entrust an agent to attend the meeting and vote. Such agent need not be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel who should attend the general meeting in accordance with relevant regulations.
- Location of On-site Meeting: Conference Room of Tianjin Anjiu Medical Electronic Co., Ltd., No. 3 Jinping Road, Ya'an Road, Nankai Industrial Park, Nankai District, Tianjin. II. Matters to be Discussed at the Meeting
- Agenda Items