Announcement on the Transfer of Shares by Shareholders and Change in Equity

Securities Code: 301234 Securities Abbreviation: Wuzhou Medical Announcement No.: 2026-028

Anhui Hongyu Wuzhou Medical Device Co., Ltd.

Announcement on the Transfer of Shares by Shareholders and Change in Equity

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false statements, misleading representations, or material omissions.

Key Content Highlights:

1. Anhui Hongyu Wuzhou Medical Device Co., Ltd. (hereinafter referred to as the "Company"), its shareholders, and actual controller Mr. Huang Fan and his concerted party Ms. Zou Aiying, shareholder Mr. Xiang Bingyi, shareholder Mr. Zhang Hongyu and his concerted parties Mr. Zhang Liang, Ms. Chen Xiao, and shareholder Mr. Zhou Lexiang (hereinafter referred to as the "Transferor") signed the "Share Transfer Agreement for Anhui Hongyu Wuzhou Medical Device Co., Ltd." (hereinafter referred to as the "Share Transfer Agreement") with Jiaxing Huixin Enterprise Management Partnership (Limited Partnership) (hereinafter referred to as the "Transferee" or "Jiaxing Huixin") and its actual controller Mr. Cao Yong on July 20, 2026. The Transferor will transfer a total of 8,028,845 shares of the Company held by them (accounting for 11.8071% of the total share capital of the Company) to the Transferee. The total transaction price for this share transfer agreement is RMB 389,635,030.55 (hereinafter referred to as the "Share Transfer").

2. This share transfer matter is subject to the confirmation of compliance from the Shenzhen Stock Exchange and the completion of share transfer registration procedures at China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "China Securities Depository Shenzhen Branch"). Among the 4,080,000 shares held by Ms. Zou Aiying, 3,420,000 shares are in a pledged state. Other approval procedures stipulated by laws and regulations or agreed upon by the parties must be completed before the share transfer. There is uncertainty regarding whether this share transfer can be successfully implemented and when it will be completed.

3. The Transferee, Jiaxing Huixin, and its actual controller, Mr. Cao Yong, as well as the Transferors, Mr. Xiang Bingyi and Mr. Zhang Hongyu, have signed the "Commitment Letter on Not Seeking Control of the Listed Company." They undertake that during the period from the first announcement of this share transfer to the completion of this share transfer, and for 36 months after the completion of this share transfer, they will not seek or assist others in seeking actual control or controlling interest in the listed company in any way. The Company's controlling shareholder and actual controller, Mr. Huang Fan, has signed the "Commitment Letter on Maintaining the Stability of the Listed Company's Control." He undertakes that during the period from the first announcement of this share transfer to the completion of this share transfer, and for 36 months after the completion of this share transfer, he will not voluntarily give up control of the listed company, nor will he directly or indirectly assist or facilitate any third party in seeking control of the listed company in any way, nor will he take any action that has a significant adverse impact on the stability of the listed company's control.

4. The implementation of this share transfer will not result in a change of the actual controller of the Company, will not trigger a mandatory offer, will not constitute a related party transaction, will not involve performance commitments, and will not have a significant impact on the Company's corporate governance structure and sustainable operations. The Company will closely monitor the progress of this share transfer matter and urge the parties to the transaction to fulfill their information disclosure obligations in a timely manner in accordance with relevant regulations. Investors are advised to be aware of investment risks.