Announcement on Partial Repurchase and Cancellation of Shares to Reduce Registered Capital and Notification to Creditors

Hangzhou Tigermed Consulting Co., Ltd.·June 9, 2026·3 pages

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Hangzhou Tigermed Technology Co., Ltd. announces a share repurchase plan to be used for employee stock ownership plans, equity incentives, and capital reduction. The repurchase is capped at RMB 100,000 million and will not exceed RMB 50,000 million, with a price limit of RMB 60 per share. The company is also notifying creditors of its intention to reduce registered capital.

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Securities Code: 300347 Securities Abbreviation: Tigermed Announcement Code: (2026)036

Hangzhou Tigermed Technology Co., Ltd. Announcement on Partial Repurchase and Cancellation of Shares to Reduce Registered Capital and Notification to Creditors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and are jointly and severally liable for any false representations, misleading statements, or material omissions therein.

Hangzhou Tigermed Technology Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the Company's Share Repurchase Plan" at the 25th meeting of the Fifth Board of Directors held on May 13, 2026, and the 2026 Second Extraordinary General Meeting, the 2026 Second A-share Class Meeting, and the 2026 Second H-share Class Meeting held on June 9, 2026.

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