Announcement of Resolutions of the Seventh Board of Directors Meeting

Aier Eye Hospital Group Co., Ltd.·June 10, 2026·2 pages

✨ AI Summary

The company's seventh board meeting approved the acquisition of a controlling stake in a Brazilian ophthalmology group via its wholly-owned subsidiary. The transaction, valued at BRL 530 million (approx. RMB 696 million), aims to expand the company's global network and enhance competitiveness. The acquisition does not constitute a related-party transaction or a major asset restructuring.

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Full Translation

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Aier Eye Hospital Group Co., Ltd. (AIER EYE HOSPITAL GROUP CO.,LTD.) Stock Code: 300015 Stock Abbreviation: Aier Eye Hospital Announcement No.: 2026-044

Aier Eye Hospital Group Co., Ltd. Announcement of Resolutions of the Seventh Board of Directors Meeting

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 statements, misleading representations, or material omissions.

The seventh meeting of the seventh Board of Directors of Aier Eye Hospital Group Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on June 9, 2026. The meeting notice was delivered by mail on June 6, 2026, and convened by Chairman Mr. Chen Bang. Seven directors were eligible to attend, and seven directors attended. The meeting was convened in accordance with the provisions of the "Company Law" and the "Articles of Association," and was legal and valid. After deliberation, the following proposal was unanimously approved at this meeting:

Proposal: "Regarding the acquisition of control of a Brazilian ophthalmology medical service group by a wholly-owned subsidiary through capital increase"

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