Announcement on the Completion of Cancellation of Part of Granted Stock Options under the 2021 Stock Option Incentive Plan

Stock Code: 002432 Stock Abbreviation: Anji Medical Announcement No.: 2026-029 Tianjin Anji Medical Electronics Co., Ltd. Announcement on the Completion of Cancellation of Part of Granted Stock Options under the 2021 Stock Option Incentive Plan The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions. Tianjin Anji Medical Electronics Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the seventh Board of Directors on April 28, 2026, and approved the "Proposal on Cancellation of Part of the Stock Options Granted under the 2021 Stock Option Incentive Plan." The Company will cancel 138,750 stock options, with details as follows: Due to the departure of some incentive recipients and the performance evaluation results of B/C/D for some incentive recipients under the 2021 Stock Option Incentive Plan, a portion or all of the stock options for the fourth exercise period are not exercisable. In accordance with the provisions of the "2021 Stock Option Incentive Plan (Second Amendment Draft)," this portion of stock options will be c