Announcement on the Joint Investment and Related Transactions by Wholly-Owned Subsidiary and Related Parties

Important Content Reminder

1. Transaction Details: The wholly-owned subsidiary of the company, Shenzhen Saiwei Network Technology Co., Ltd. (hereinafter referred to as "Saiwei Network" or "this round of investors"), intends to invest 40 million yuan of its own funds to subscribe for an increase in registered capital of 172,390 yuan in HED Medical Robotics (Shenzhen) Co., Ltd. (hereinafter referred to as "the target company" or "HED Medical"). Upon completion of this transaction, Saiwei Network will hold 10% of the equity in HED Medical, which will not be included in the company's consolidated financial statements and is expected to have no significant impact on the company's operating performance. HED Medical was established on December 24, 2021, primarily focusing on integrated smart surgical tables to meet various surgical needs. This investment in HED Medical is a strategic layout by Saiwei Network in line with industry development trends, helping the company achieve reasonable investment returns and protect the interests of the company and all shareholders.
2. Risk Warning: This transaction has not yet formally signed an agreement, and subsequent procedures such as business registration changes need to be fulfilled, leading to uncertainty in the specific implementation and progress. Additionally, HED Medical may face risks in actual operations due to macroeconomic factors, industry environment, market changes, and management issues, leading to uncertainties in future operating conditions and the risk that expected returns may not be realized. Investors are advised to make cautious decisions and pay attention to investment risks.

I. Overview of Related Transactions

1. Basic Information: On June 4, 2026, the company held the ninth meeting of the fourth board of directors, which approved the proposal on the joint investment and related transactions by the wholly-owned subsidiary and related parties. The wholly-owned subsidiary, Shenzhen Saiwei Network Technology Co., Ltd., intends to invest 40 million yuan to subscribe for an increase in registered capital of 172,390 yuan in HED Medical. After the transaction is completed, Saiwei Network will hold 10% of the equity in the target company.
2. Related Transaction Situation: Prior to this transaction, the actual controller, chairman, and general manager of the company, Mr. Chen Wenping, held 4.0625% of the equity in HED Medical; the company's controlling shareholder, Xiong'an Jun Teng Venture Capital Co., Ltd., held 1.5625% of the equity; and a related party, Xiong'an Jun Hui Venture Capital Co., Ltd., controlled by Mr. Chen Wenhui, a director and shareholder holding more than 5% of the company, also held 1.5625% of the equity. This investment constitutes a related transaction but does not qualify as a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." According to the "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules" and the "Self-Regulatory Guidelines No. 7 for Listed Companies on the Shenzhen Stock Exchange - Transactions and Related Transactions," this related transaction is within the board's approval authority and does not require submission to the shareholders' meeting for deliberation.