Stock Code: 301584 Stock Abbreviation: F&D New Medical Announcement No.: 2026-022 Shanghai F&D New Medical Technology Group Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors The 2025 Annual Shareholders' Meeting of the Company was approved by the fourteenth meeting of the third Board of Directors of Shanghai F&D New Medical Technology Group Co., Ltd. (hereinafter referred to as the "Company").
- Legality and Compliance of the Meeting: The convocation and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," the "GEM Listed Company Self-Regulatory Management Guide No. 2—Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Meeting Time: (1) On-site Meeting Time: May 11, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 11, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 11, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: May 6, 2026
- Attendees: (1) Ordinary shareholders or their agents holding the Company's shares on the equity registration date. As of the close of the Shenzhen Stock Exchange on the afternoon of May 6, 2026, all shareholders of the Company's issued shares with voting rights registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting and may entrust an agent in writing to attend and vote. Such shareholder's agent need not be a shareholder of the Company. (2) Company directors and senior management. (3) Lawyers and other relevant personnel hired by the Company.
- Meeting Location: Meeting Room 1, 9th Floor, Shanghai F&D International Building, No. 288 Yangshupu Road, Yangpu District, Shanghai.
II. Matters to be Reviewed at the Meeting
- List of Proposals for the Shareholders' Meeting