Shenzhen Mindray Technology Co., Ltd. Announcement of Resolutions of the 18th Board of Directors Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Board Meeting Convening and Holding
The 18th Board of Directors Meeting of Shenzhen Mindray Technology Co., Ltd. (hereinafter referred to as the "Company") was held on March 27, 2026, at the Company's meeting room through a combination of on-site and teleconference methods. The notice for this Board meeting was sent to all directors on March 17, 2026, via written notice, email, and telephone. A total of 7 directors were eligible to attend, and 7 directors actually attended. This Board meeting was presided over by Chairman Mr. Zhao Zhijian. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and other relevant national laws and regulations, as well as the "Articles of Association of Shenzhen Mindray Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). The resolutions are legal and valid.
II. Board Meeting Deliberation and Approval
After deliberation by the attending directors, the following resolutions were passed by voting:
- Review and Approval of the "Proposal on the <2025 Annual Report> and its Summary"
All directors of the Company confirm that the content of the Company's "2025 Annual Report" and its summary accurately reflects the Company's production and operation situation, and contains no false records, misleading statements, or major omissions. For details, please refer to the "2025 Annual Report" and the "2025 Annual Report Summary" disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn) and on the Juchao Information Network (www.cninfo.com.cn) and the Company's designated media (Announcement No.: 2026-003). This proposal has been reviewed and approved by the Ninth Meeting of the Fourth Board of Directors' Audit Committee. This proposal was approved by 7 votes in favor, 0 votes against, and 0 abstentions.
- Review and Approval of the "Proposal on the <2025 Annual Board of Directors Work Report>"
In 2025, the Company's Board of Directors conscientiously performed its duties entrusted by the shareholders' meeting in strict accordance with the requirements of various laws, regulations, and normative documents, strictly implemented various resolutions, and promoted various work based on the Company's strategic efforts, enabling all business segments of the Company to maintain a good development momentum. The current independent directors, Mr. Jinzhao Jin, Mr. Huai Kun Xiang, and Mr. Jinhua Liang, have submitted their "2025 Independent Directors' Work Reports" to the Board of Directors, and will present their work reports at the Company's 2025 Annual Shareholders' Meeting. For details, please refer to the "2025 Annual Board of Directors Work Report" and the "2025 Independent Directors' Work Reports" disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal was approved by 7 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review.
- Review and Approval of the "Proposal on the <2025 Annual Manager Work Report>"
The Board of Directors believes that in 2025, the management team, represented by the manager, effectively implemented the resolutions of the Board of Directors. This report objectively and truthfully reflects the main work of the management team in 2025. This proposal was approved by 7 votes in favor, 0 votes against, and 0 abstentions.
- Review and Approval of the "Proposal on the Company's 2025 Profit Distribution Plan"