Company and Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and shall not bear joint liability for any false representations, misleading statements, or material omissions.
Special Note: No proposals were rejected at this shareholder meeting.
I. Meeting Convening Situation
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Meeting Convening Time The on-site meeting was convened at 15:00 on June 9, 2026 (Tuesday). Online voting time: June 9, 2026. Specifically, online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15 to 9:25 AM and from 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on June 9, 2026. Online voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 AM and 3:00 PM on June 9, 2026.
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On-site Meeting Location: First Floor Conference Room, No. 508 Lujiata Street, Binjiang District, Hangzhou.
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Meeting Method: This shareholder meeting adopted a combination of on-site voting and online voting.
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Convenor: The Board of Directors of Hangzhou Tigermed Technology Co., Ltd.
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On-site Meeting Chairman: Mr. Ye Xiaoping, Chairman of the Company.
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The convocation, convening, and voting procedures of this shareholder meeting comply with the provisions of the Company Law, the Rules Governing the General Meetings of Shareholders of Listed Companies, and the Shenzhen Stock Exchange GEM Stock Listing Rules, as well as other relevant laws, regulations, and the Articles of Association.
II. Meeting Attendance
- Attendance at the 2026 Second Extraordinary General Meeting
| Shareholder Category | Number of Shareholders and Proxies Attending | Number of Shares Held by Attending Shareholders and Proxies | Proportion of Shares Held by Attending Shareholders and Proxies to Total Shares with Voting Rights |
|---|---|---|---|
| 1. A Shareholder | 408 | 373,767,444 | 43.7082% |
| 2. Overseas Listed Foreign Shareholder (H Share) | 1 | 53,150,565 | 6.2154% |
| Total | 409 | 426,918,009 | 49.9236% |
Of the attendees, 6 A-share shareholders and their proxies attending the on-site meeting represented 232,201,691 shares with voting rights, accounting for 27.1536% of the company's total shares with voting rights. 402 A-share shareholders who voted online represented 141,565,753 shares with voting rights, accounting for 16.5546% of the company's total shares with voting rights. Except for Ye Xiaoping and Cao Xiaochun, other shareholders attending this meeting held less than 5% of the company's total share capital.
- Attendance at the 2026 Second A Share Class Meeting
| Shareholder Category | Number of Shareholders and Proxies Attending | Number of Shares Held by Attending Shareholders and Proxies with Voting Rights (Shares) | Proportion of Shares Held by Attending A Shareholder Proxies with Voting Rights to Total A Shares with Voting Rights |
|---|---|---|---|
| A Shareholder | 408 | 373,767,444 | 51.0599% |
Of the attendees, 6 A-share shareholders and their proxies attending the on-site meeting represented 232,201,691 shares with voting rights, accounting for 31.7208% of the company's total A shares with voting rights. 402 A-share shareholders who voted online represented 141,565,753 shares with voting rights, accounting for 19.3391% of the company's total A shares with voting rights.
- Attendance at the 2026 Second H Share Class Meeting
| Shareholder Category | Number of Shareholders and Proxies Attending | Number of H Shares Held by Attending Shareholders and Proxies with Voting Rights (Shares) | Proportion of Shares Held by Attending H Shareholder Proxies with Voting Rights to Total H Shares with Voting Rights |
|---|---|---|---|
| H Shareholder | 1 | 53,159,365 | 43.1752% |
- Some directors, senior management, and the witnessing lawyer attended or participated in this meeting. Due to work reasons, some directors and senior management participated via Tencent Video conference. Those who participated or observed via Tencent Video conference are deemed to have attended the on-site meeting.