Share Repurchase Report Announcement

Securities Code: 300272

Securities Abbreviation: Canvest Health

Announcement No.: 2026-034

Canvest Health Technology Group Co., Ltd.

Share Repurchase Report Announcement

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Important Content Reminder:

1. Type of shares to be repurchased: Non-tradable A shares

2. Total amount of funds for share repurchase: Not less than RMB 25 million (inclusive) and not exceeding RMB 50 million (inclusive).

3. Purpose of proposed share repurchase: Equity incentives or employee stock ownership plans

4. Price range for share repurchase: Not exceeding RMB 6.5 per share (inclusive).

5. Source of funds for share repurchase: Company's own funds or self-raised funds

6. Number of shares to be repurchased and proportion of total share capital: Calculated based on the upper and lower limits of the total repurchase funds and the upper limit of the repurchase price, the estimated number of shares to be repurchased is approximately 3,846,154 to 7,692,307 shares, accounting for approximately 0.63% to 1.26% of the Company's current total share capital. The specific number of shares repurchased shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period.

Share Reduction Plan for Relevant Shareholders: As of the disclosure date of this announcement, the Company's directors, senior management, controlling shareholders, actual controllers and their concerted parties, and shareholders holding more than 5% of the shares have no plans to reduce their holdings in the next three months and the next six months. If relevant parties plan to reduce their shareholdings in the future, the Company will strictly comply with the relevant laws and regulations and fulfill its information disclosure obligations in a timely manner.

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I. Main Content of the Share Repurchase Report

(I) Purpose and Use of Repurchasing Company Shares

To promote the healthy and stable long-term development of the Company, and at the same time to enhance investors' confidence in the Company and protect the interests of the broad masses of investors, based on confidence in the Company's future development prospects and recognition of its intrinsic value, as well as full consideration of the Company's own financial situation, operating conditions, and development strategies, the Company proposes to repurchase a portion of its shares for equity incentives or employee stock ownership plans.

(II) Conditions for Repurchasing Shares

This repurchase complies with the conditions stipulated in the "Rules for Repurchasing Shares of Listed Companies" and Article 10 of the "Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 9 - Share Repurchases":

1. The Company's shares have been listed for more than six months;

2. The Company has no major illegal acts in the past year;

3. After repurchasing shares, the Company has the ability to perform its debt obligations and continue its operations;

4. After repurchasing shares, the Company's equity distribution shall in principle comply with the listing conditions;

5. Other conditions stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.

(III) Method of Repurchasing Company Shares

This repurchase will be carried out through centralized bidding transactions on the Shenzhen Stock Exchange system.