The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300888
Securities Abbreviation: Winner Medical
Announcement No.: 2026-016
Winner Medical Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice of the 2025 Annual Shareholders' Meeting" on April 22, 2026, on the Giant Tide Information Network (www.cninfo.com.cn). The Company plans to hold the 2025 Annual Shareholders' Meeting on May 14, 2026. On April 30, 2026, the Company held the 11th meeting of the 4th Board of Directors, where it reviewed and approved the proposals regarding the "Shareholder Return Plan for the Next Three Years (2026-2028)" and "Share Repurchase for Cancellation." These two proposals need to be submitted to the shareholders' meeting for approval.
On April 30, 2026, the Board of Directors received a proposal letter from the controlling shareholder, Winner Group Co., Ltd., suggesting the addition of temporary proposals for the 2025 Annual Shareholders' Meeting to improve decision-making efficiency. The specific content of the temporary proposals can be found in the related announcement disclosed by the Company on the same day. According to the Company Law and other relevant regulations, shareholders holding more than 1% of the Company's shares can propose temporary proposals in writing to the convener at least 10 days before the shareholders' meeting. As of the date of the proposal letter, Winner Group Co., Ltd. holds 406,614,387 shares of the Company, accounting for 69.83% of the total share capital, thus qualifying to submit temporary proposals. The temporary proposals fall within the authority of the shareholders' meeting, have clear topics and specific resolutions, and comply with the relevant provisions of the Company Law. The Board of Directors agrees to submit these temporary proposals for discussion at the 2025 Annual Shareholders' Meeting.
Except for the added temporary proposals, the method, time, location, and other matters of the shareholders' meeting remain unchanged. The specific matters of the 2025 Annual Shareholders' Meeting are hereby notified as follows:
Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Time:
- On-site Meeting Time: May 14, 2026, at 14:30;
- Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 14, 2026; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 14, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholding: May 7, 2026
- Attendees:
- All shareholders holding voting shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 7, 2026, have the right to attend the shareholders' meeting. Shareholders unable to attend in person may authorize a proxy to attend and vote (the proxy does not need to be a shareholder of the Company; the format of the authorization letter is detailed in Attachment 2), or participate in online voting during the voting period;
- Company directors and senior management;
- Lawyers hired by the Company;
- Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: 42nd Floor, Building 2, Huilong Business Center, Beizhan Community, Minzhi Street, Longhua District, Shenzhen, Guangdong Province.