Notice of the 2025 Annual Shareholders' Meeting
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 Cainamed Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-036) on April 29, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn). The Company will hold the 2025 Annual Shareholders' Meeting on May 22, 2026 (Friday) at 15:00. To protect investors' rights and facilitate shareholders in exercising their voting rights, the relevant matters are reiterated as follows: