Stock Code: 300760
Stock Abbreviation: Mindray Medical
Announcement No.: 2026-033
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
Announcement on the Completion of Disposal and Termination of the 2022 Employee Stock Ownership Plan
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 major omissions.
Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as the "Company") announces that all shares held by the 2022 Employee Stock Ownership Plan (hereinafter referred to as the "Employee Stock Ownership Plan" or the "2022 Employee Stock Ownership Plan") have been disposed of. In accordance with the "Guiding Opinions on the Pilot Implementation of Employee Stock Ownership Plans by Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 2 - Norms for Operations of Companies on the ChiNext Market," and the "2022 Employee Stock Ownership Plan (Draft)" of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as the "2022 Employee Stock Ownership Plan (Draft)"), and other relevant regulations, the relevant situation is hereby announced as follows: