Announcement of Resolutions of the 10th Meeting of the 9th Board of Directors

Stock Code: 300246 Bond Code: 123065 Stock Abbreviation: Boray Bond Abbreviation: Boray Convertible Bond Announcement Number: 2026-033 Guangdong Boray Medical Technology Co., Ltd. Announcement of Resolutions of the 10th Meeting of the 9th Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. Guangdong Boray Medical Technology Co., Ltd. (hereinafter referred to as the "Company") held the 10th meeting of the 9th Board of Directors on June 2, 2026, via written voting. The meeting notice was delivered via email, telephone, and fax on June 1, 2026. All directors of the Company agreed to waive the notice period requirement for this board meeting. The Company's Board of Directors has a total of nine directors, and nine directors participated in the vote, which complies with the provisions of the "Company Law" and the "Articles of Association." The meeting was chaired by Mr. Yan Jinyuan, Chairman of the Company. After voting, the following proposals were considered and approved: I. Consideration and Approval of the Proposal from the Board of Directors to Lower the Conversion Price of "Boray Convertible Bond" From May 12, 2026, to June 2, 2026, the closing price of