Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as "the Company") held its eighth meeting of the eighth board of directors on March 27, 2026, and approved the proposal regarding the cancellation of shares, reduction of registered capital, and amendment of the company's articles of association. The Company and its board of directors ensure that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
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Basic Situation of the Employee Stock Ownership Plan
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On January 19, 2022, the Company held its 15th board meeting and the 17th board meeting, and on February 10, 2022, the Company held an interim board meeting, which approved the "Employee Stock Ownership Plan" (hereinafter referred to as "the Plan"). The Company held 641,963 shares under the Plan as of December 31, 2022.