This company and its board of directors ensure that the information disclosed is true, accurate, complete, and free from false records or major omissions.
I. Notice of the Board Meeting
Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as "the Company") will hold the 16th meeting of the 8th Board of Directors on March 27, 2026, at 10:20 AM in Shenzhen, which will be conducted via electronic means.
The meeting will be presided over by Mr. Li X, and the number of directors to be present is 11, with actual attendance being 11. This notice is hereby issued (including the invitation to the meeting).
II. Review of the Board Meeting
After thorough discussion, the board has approved the following proposals:
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Proposal on the "2025 Annual Internal Control Evaluation Report"
After discussion, the board has established that the internal control system of the company is effective and has been implemented properly.