Beijing-based medical device maker Chunli Medical has circulated a proxy form for an Extraordinary General Meeting (EGM) set for 2:00 p.m. on 25 June 2026 at the company’s Tongzhou District headquarters.

Key matters to be decided:

1. Remuneration Framework • Shareholders will vote on a new remuneration system covering all directors and senior management. • A separate resolution proposes specific remuneration packages for the company’s independent non-executive directors.

2. Board Restructuring via Cumulative Voting • Non-independent directors (four seats): – Shi Wenling (executive) – Shi Chunbao (executive) – Yue Shujun (executive) – Wang Xin (non-executive) • Independent directors (three seats): – Xu Hong – Zheng Zhongliang – Kwan King Nam The cumulative voting method allows shareholders to allocate their votes freely across candidates within each director category.

Administrative details:

• Proxy submissions: completed forms and supporting documents must reach Tricor Investor Services Limited no later than 24 hours before the meeting. • Shareholders attending in person must present valid identification; joint holders will default to the first-named shareholder on the register for voting rights.

The full agenda and instructions are available in the company circular dated 8 June 2026.