Notice of the 2026 First Extraordinary General Meeting of Shareholders

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Stock Code: 300832 Stock Abbreviation: New Industries Announcement No.: 2026-062

Shenzhen New Industries Biomedical Engineering Co., Ltd.

Notice of the 2026 First Extraordinary General Meeting of Shareholders

Shenzhen New Industries Biomedical Engineering Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fifth Board of Directors on July 20, 2026, where the "Proposal on Convening the 2026 First Extraordinary General Meeting of Shareholders" was reviewed and approved. It was decided to hold the 2026 First Extraordinary General Meeting of Shareholders (hereinafter referred to as the "General Meeting") on August 5, 2026 (Wednesday) at 14:30, using a combination of on-site voting and online voting. The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

1. Session: 2026 First Extraordinary General Meeting of Shareholders.

2. Convener: Board of Directors.

3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Rules Governing the Listing of Securities on the ChiNext Market of the Shenzhen Stock Exchange," the "Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2 — Standardized Operation," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

4. Meeting Time:

(1) On-site meeting time: August 5, 2026 (Wednesday) at 14:30.

(2) Online voting time: August 5, 2026 (Wednesday). Voting via the Shenzhen Stock Exchange trading system is from 9:15—9:25, 9:30—11:30, and 13:00—15:00. Voting via the Shenzhen Stock Exchange internet voting system is available at any time from 9:15 to 15:00 on August 5, 2026.

1. Meeting Method: A combination of on-site voting and online voting.

(1) On-site voting: Shareholders attend the meeting in person or entrust others to attend via a power of attorney.

(2) Online voting: The Company provides a network voting platform to all shareholders via the Shenzhen Stock Exchange trading system or the internet voting system (http://wltp.cninfo.com.cn). Shareholders registered on the equity registration date may exercise their voting rights through these systems during the online voting period.

Shareholders must choose one method: on-site voting or online voting. If the same voting right is exercised repeatedly, the result of the first vote shall prevail.

1. Equity Registration Date: July 30, 2026 (Thursday).

2. Attendees:

(1) All holders of common shares of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the market close on July 30, 2026, are entitled to attend the meeting and may appoint a proxy in writing (see Attachment 2) to attend and vote. The proxy need not be a shareholder of the Company.

(2) Directors and senior management of the Company.

(3) Legal counsel engaged by the Company.

(4) Other personnel required to attend by relevant regulations and internal policies.

1. Meeting Venue: Board Meeting Room, 21st Floor, New Industries Biomedical Building, No. 23 Jinxiu East Road, Kengzi Street, Pingshan District, Shenzhen.

II. Matters for Deliberation

The above proposals were approved at the Ninth Meeting of the Fifth Board of Directors. Details are available on the Juchao Information website (www.cninfo.com.cn) as of July 20, 2026.