Anhui Hongyu Wuzhou Medical Device Co., Ltd. Board of Directors' Statement on Whether the Transaction Constitutes a Major Asset Restructuring, Related Party Transaction, and Restructuring Listing

Anhui Hongyu Wuzhou Medical Device Co., Ltd. Board of Directors

Statement on Whether the Transaction Constitutes a Major Asset Restructuring, Related Party Transaction, and Restructuring Listing

Anhui Hongyu Wuzhou Medical Device Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of its Third Board of Directors on July 20, 2026. The meeting deliberated and passed the "Proposal on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds, and Related Party Transactions Pre-plan" and its summary. The Company intends to acquire 100% equity of Suzhou Zhihui Electronic Technology (Shanghai) Co., Ltd. (hereinafter referred to as "Zhihui Technology" or the "Target Company") held by all shareholders of the Target Company through the issuance of shares and payment of cash. Simultaneously, the Company plans to issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction"). For detailed information, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn).