Beijing Ruimait Medical Technology Co., Ltd.
Announcement No.: 2026-026
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. 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 meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 15, 2026, 14:00:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on May 15, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 11, 2026
- Attendees:
- (1) All shareholders holding voting shares registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on May 11, 2026, have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend and vote on their behalf. The proxy does not need to be a shareholder of the company (see Attachment II for the Power of Attorney).
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Room 10, 17th Floor, Huya Building, No. 4, Lize Road, Fengtai District, Beijing.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting