300760SZSE

Announcement on Completion of Treasury Share Cancellation and Share Change

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Shenzhen Mindray Bio-Medical Electronics Co., Ltd. announces the completion of the cancellation of 641,963 treasury shares from its employee stock ownership plan due to unmet performance targets. This reduces the company's total share capital from 1,212,441,394 to 1,211,799,431 shares. The cancellation is in compliance with regulations and will not materially impact the company's operations or financial status.

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Securities Code: 300760

Securities Abbreviation: Mindray Medical

Announcement No.: 2026-032

Shenzhen Mindray Bio-Medical Electronics Co., Ltd.

Announcement on Completion of Treasury Share Cancellation and Share Change

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

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