Announcement on Changes to Registered Capital and Amendments to the Articles of Association

Cofoe Medical Technology Co., Ltd.·June 5, 2026·2 pages

✨ AI Summary

The company has announced changes to its registered capital and amendments to its Articles of Association following the successful issuance of H shares. The registered capital will increase from RMB 208,897,000 to RMB 235,897,000. The total number of shares will also rise to 235,897,000, comprising 208,897,000 A shares and 27,000,000 H shares. The amendments to the Articles of Association will take effect immediately.

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Full Translation

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The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Shenzhen Kefu Medical Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the third board of directors on June 5, 2026, and approved the proposal on changes to the registered capital and amendments to the Articles of Association. The specific circumstances are announced as follows:

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