Shenzhen Mindray Bio-Medical Electronics Co., Ltd. Resolution Announcement of the First Meeting of the Sixth Board of Directors in 2026
All members of the Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of false records, misleading statements, or major omissions.
The First Meeting of the Sixth Board of Directors of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as the "Company") was held at 10:00 on March 30, 2026 (Monday) in the conference room of the Mindray Medical Industrial Park, No. 15 Jinhui Road, Jinsha Community, Kangzi Subdistrict, Pingshan District, Shenzhen. The meeting notice was sent by email on March 20, 2026. A total of 7 directors were eligible to attend, and 7 directors actually attended. The meeting was convened in accordance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The meeting was presided over by Chairman Mr. Zhang Hao, and the directors present voted by signed ballot to approve the following resolutions:
-
Resolution on the Proposal to Approve the "2025 Annual Report and its Summary"; The "2025 Annual Report," "2025 Annual Report Summary," and "Announcement on Disclosure of the 2025 Annual Report" can be found on the Juchao Information Network, and the "Announcement on Disclosure of the 2025 Annual Report" is also published in the Securities Times. The Company's Audit Committee has reviewed the financial report part of this proposal. Voting results: 7 votes in favor, 0 votes against, 0 abstentions, passed. This proposal needs to be submitted to the 2025 Annual General Meeting for consideration.
-
Resolution on the Proposal to Approve the "2025 President's Work Report"; After deliberation, the Company's Board of Directors agreed with the "2025 President's Work Report" compiled by the President, believing that the Company's management effectively implemented the resolutions of the General Meeting of Shareholders and the Board of Directors in 2025, and achieved the operating goals for 2025. Voting results: 7 votes in favor, 0 votes against, 0 abstentions, passed.
-
Resolution on the Proposal to Approve the "2025 Board of Directors' Work Report"; The content of the report can be found in the "Management Discussion and Analysis" (Section 3) and "Corporate Governance, Environment, and Social Responsibility" (Section 4) of the "2025 Annual Report." Independent Directors Ms. Su Yang, Mr. Li Chun, and Mr. Zheng Quanlu from the fifth Board of Directors, and Independent Directors Ms. Wu Ying, Ms. He Qing, and Mr. Zheng Quanlu from the sixth Board of Directors submitted their 2025 annual work reports to the Board of Directors, and will present them at the 2025 Annual General Meeting. The 2025 annual work reports of the independent directors can be found on the Juchao Information Network (www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions, passed. This proposal needs to be submitted to the 2025 Annual General Meeting for consideration.