Announcement of Resolutions from the 2025 Annual General Meeting, 2026 First A-Share Class Shareholders Meeting, and 2026 First H-Share Class Shareholders Meeting

I. Meeting Details

1. Meeting Time

   • On-site meeting: June 2, 2026, at 10:00 AM
   • Online voting: June 2, 2026, from 9:15 AM to 3:00 PM

2. Meeting Location

   • Conference Room, 1st Floor, Taige Medical Technology Park, 508 Lujiatan Street, Binjiang District, Hangzhou

3. Meeting Method

   • Combination of on-site voting and online voting

4. Convener

   • Board of Directors of Hangzhou Taige Medical Technology Co., Ltd.

5. On-site Meeting Host

   • Mr. Ye Xiaoping, Chairman of the Company

6. Compliance

   • The convening, holding, and voting procedures of this shareholders' meeting comply with the Company Law, Rules for Shareholders' Meetings of Listed Companies, and other relevant regulations.

II. Attendance

1. Attendance at the 2025 Annual General Meeting

   Shareholder Type	Number of Attendees	Voting Shares Held	Percentage of Total Voting Shares
   A-Share Shareholders	320	385,985,953	45.1370%
   H-Share Foreign Shareholders	1	51,589,038	6.0328%
   Total	321	437,574,991	51.1698%

• On-site A-Share shareholders: 11, representing 241,759,871 shares (28.2713% of total voting shares).
  • Online A-Share shareholders: 309, representing 144,226,082 shares (16.8657% of total voting shares).

1. Attendance at the 2026 First A-Share Class Shareholders Meeting

   Shareholder Type	Number of Attendees	Voting Shares Held	Percentage of Total A-Share Voting Shares
   A-Share Shareholders	320	385,985,953	52.7290%

• On-site A-Share shareholders: 11, representing 241,759,871 shares (33.0265% of total A-Share voting shares).
  • Online A-Share shareholders: 309, representing 144,226,082 shares (19.7025% of total A-Share voting shares).

1. Attendance at the 2026 First H-Share Class Shareholders Meeting

   Shareholder Type	Number of Attendees	Voting Shares Held	Percentage of Total H-Share Voting Shares
   H-Share Shareholders	1	51,588,638	41.8995%

• All directors, senior management, and witnessing lawyers attended the meeting. Some directors and senior management participated via Tencent video conference.

III. Voting Results

The shareholders and their representatives reviewed and voted on the following proposals during the meeting:

1. 2025 Annual General Meeting
   • (1) Approved the proposal on the full text of the 2025 annual report, summary, and performance announcement.

     Shareholder Type	For	Against	Abstain
     A-Share	385,737,160 (99.9355%)	227,600 (0.0590%)	21,193 (0.0055%)
     A-Share Minority Shareholders	157,183,445 (99.8420%)	227,600 (0.1446%)	21,193 (0.0135%)
     H-Share	51,562,738 (99.9490%)	22,100 (0.0428%)	4,200 (0.0081%)
     Total	437,299,898 (99.9371%)	249,700 (0.0571%)	25,393 (0.0058%)

• (2) Approved the proposal on the 2025 Board of Directors' work report.

  Shareholder Type	For	Against	Abstain
  A-Share	385,735,160 (99.9350%)	229,700 (0.0595%)	21,093 (0.0055%)
  A-Share Minority Shareholders	157,181,445 (99.8407%)	229,700 (0.1459%)	21,093 (0.0134%)
  H-Share	51,562,738 (99.9490%)	22,100 (0.0428%)	4,200 (0.0081%)
  Total	437,297,898 (99.9367%)	251,800 (0.0575%)	25,293 (0.0058%)