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/Ruikang Pharmaceutical: Notice on Convening the 2025 Annual Shareholders Meeting
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Ruikang Pharmaceutical: Notice on Convening the 2025 Annual Shareholders Meeting

Shenzhen Stock Exchange
2026/04/25

Securities code: 002589 Securities abbreviation: Ruikang Pharmaceutical Announcement number: 2026-010 Ruikang Pharmaceutical Group Co., Ltd.

Notice on Convening the 2025 Annual Shareholders Meeting

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions.

1. Basic information on convening the meeting

  1. Shareholders’ meeting session: 2025 Annual Shareholders’ Meeting

  2. Convener of the shareholders’ meeting: Board of Directors

  3. The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".

  4. Meeting time:

(1) On-site meeting time: 15:00 on May 18, 2026

(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on May 18, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on May 18, 2026.

  1. How the meeting will be held: a combination of on-site voting and online voting.

  2. Equity registration date for the meeting: May 12, 2026

  3. Participants:

(1) As of the end of trading at 15:00 pm on May 12, 2026, all shareholders of the company registered in the Shenzhen Branch of China Securities Depository and Clearing Corporation have the right to attend the shareholders' meeting and participate in voting. Shareholders who are unable to attend the shareholders' meeting in person may entrust a proxy in writing to attend the meeting and vote. The shareholder's proxy does not have to be a shareholder of the company.

(2) Directors and senior managers of the company.

(3) Witnessing lawyer hired by the company.

  1. Meeting location: Conference Room, Building 13, No. 103, Fengming Road, Zhifu District, Yantai City

2. Matters to be considered at the meeting

  1. Coding list of proposals for this shareholders’ meeting

Remarks

Proposal code Proposal name Proposal type Columns checked in this column can be voted on

General proposals: except for cumulative voting proposals

100 non-cumulative voting proposals √

All proposals for

1.00 "2025 Annual Report and Summary" Non-cumulative voting proposal √

"2025 Board of Directors Work Report"

2.00 Non-cumulative voting proposal √

"Report"

3.00 "2025 Profit Distribution Proposal" Non-cumulative voting proposal √

"Company Directors, Senior Management

4.00 Non-cumulative voting proposal √

Salary Management System》

  1. The above proposals will be voted on item by item, and the company will count the votes of small and medium shareholders separately.

  2. The above proposals have been reviewed at the 21st and 22nd meetings of the company’s fifth session of the Board of Directors. For details, please refer to the company announcements published in Securities Times, China Securities Journal, Securities Daily, Shanghai Securities News and Juchao Information Network (http://www.cninfo.com.cn) on April 23, 2026 and April 25, 2026.

3. Meeting registration and other matters

  1. Registration time: May 14, 2026 - May 15, 2026 (9:30-11:30, 13:00-15:00).

  2. Registration method:

(1) Registration of legal person shareholders: If the legal representative of a legal person shareholder attends, he must present his or her identity card, shareholder account card, a copy of the business license with the company's official seal, and the legal representative's certificate to complete the registration formalities; if an agent attends the meeting, the entrusted agent must present his/her identity card, power of attorney, client's shareholder account card, and copy of the business license with the client's official seal to register.

(2) Registration of natural person shareholders: If a natural person shareholder attends, he or she must present his/her identity card and shareholder account card 3 to complete the registration procedures; if an agent is appointed to attend, the entrusted agent must present his/her identity card, power of attorney, and the principal's shareholder account card to complete the registration procedures.

(3) Non-local shareholders can register by letter or email, but telephone registration is not accepted. The deadline for registration by letter or email to be delivered to the company’s securities office is: 15:00 on May 15, 2026.

  1. Registration location:

On-site registration location: Securities Office of Ruikang Pharmaceutical Group Co., Ltd.

Address for delivery of letters: Securities Office, Building 13, No. 103, Fengming Road, Zhifu District, Yantai City, Shandong Province,

Postal code: 264001. Please indicate "Ruikang Pharmaceutical 2025 Annual Shareholders' Meeting" on the letter.

Contact number: 0535-6737695 Email: [email protected]

4. Specific operational procedures for participating in online voting

At this shareholders' meeting, the company will provide shareholders with an online platform. The company's shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the Internet voting system (http://wltp.cninfo.com.cn). The specific operation procedures for online voting are as follows:

(1) Procedures for online voting

  1. Voting code: 362589

  2. Voting abbreviation: Ruikang Voting

  3. Fill in the form with voting opinions: agree, oppose, abstain.

  4. Shareholders voting on the general proposal shall be deemed to express the same opinions on all proposals.

When shareholders vote repeatedly on the general proposal and specific proposals, the first valid vote shall prevail. If shareholders vote on specific proposals first and then vote on the general proposal, the voting opinions on the specific proposals that have been voted on shall prevail, and for other unvoted proposals, the voting opinions on the general proposal shall prevail. If shareholders vote on the general proposal first and then vote on the specific proposals, the voting opinions on the general proposal shall prevail.

  1. The Internet voting system starts voting at 9:15 am on May 18, 2026, and ends at 3:00 pm on May 18, 2026.

  2. Shareholders who vote online through the Internet voting system must go through identity authentication in accordance with the provisions of the "Notice on the Release of the Implementation Rules for Online Voting of Shareholders Meetings of Listed Companies of Shenzhen Stock Exchange (Revised in 2020)" and obtain a "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password." The specific identity authentication process can be found in the Rules and Guidelines column of the Internet voting system http://wltp.cninfo.com.cn.

  3. Based on the service password or digital certificate obtained, shareholders can log in to http://wltp.cninfo.com.cn to vote through the Shenzhen Stock Exchange Internet voting system within the specified time.

(2) Voting procedures through the Shenzhen Stock Exchange trading system

  1. Voting time: Trading hours on May 18, 2026, namely 9:15-9:25, 9:30-11:30 and 13:00-15:00.

  2. Shareholders can log in to the trading client of the securities company to vote through the trading system.

5. Documents for reference

  1. Resolution of the 22nd meeting of the fifth session of the board of directors of the company

  2. Other documents required by Shenzhen Stock Exchange

Announcement hereby!

Board of Directors of Ruikang Pharmaceutical Group Co., Ltd.

Attachment 1 of April 25, 2026

Specific procedures for participating in online voting

1. Online voting procedures

1． The voting code and voting abbreviation of ordinary shares: the voting code is “362589” and the voting abbreviation is “Ruikang Voting”.

  1. Fill in the voting opinions or the number of electoral votes.

For non-cumulative voting proposals, fill in the voting opinions: agree, oppose, abstain.

3． Shareholders voting on the general proposal are deemed to express the same opinions on all other proposals except cumulative voting proposals.

When shareholders vote repeatedly on the general proposal and specific proposals, the first valid vote shall prevail. If shareholders vote on specific proposals first and then vote on the general proposal, the voting opinions on the specific proposals that have been voted on shall prevail, and for other unvoted proposals, the voting opinions on the general proposal shall prevail. If shareholders vote on the general proposal first and then vote on the specific proposals, the voting opinions on the general proposal shall prevail.

2. Voting procedures through the Shenzhen Stock Exchange trading system

1． Voting time: Trading hours on May 18, 2026, namely 9:15-9:25, 9:30-11:30 and 13:00-15:00.

  1. Shareholders can log in to the securities company's trading client to vote through the trading system.

3. Voting procedures through the Shenzhen Stock Exchange Internet voting system

1． The Internet voting system will start voting on May 18, 2026, from 9:15 to 15:00. 2. Shareholders who vote online through the Internet voting system must go through identity authentication in accordance with the "Implementation Rules for Online Voting of Shareholders Meetings of Listed Companies of Shenzhen Stock Exchange" and "Operation Instructions for Shareholder Identity Authentication of Internet Voting Business of Shenzhen Stock Exchange" and obtain a "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password." The specific identity authentication process can be found in the Rules and Guidelines column of the Internet voting system https://wltp.cninfo.com.cn.

3． Based on the service password or digital certificate obtained, shareholders can log in to https://wltp.cninfo.com.cn to vote through the Shenzhen Stock Exchange’s Internet voting system within the specified time.

Annex 2

Ruikang Pharmaceutical Group Co., Ltd. 2025 Annual Shareholders Meeting Power of Attorney

I hereby entrust Mr. __________ (Ms.) to attend the 2025 Annual Shareholders Meeting of Ruikang Pharmaceutical Group Co., Ltd. on May 18, 2026 on my behalf (or my unit), and to exercise my voting rights on my behalf (or my unit) in the following manner:

Opinion form for voting on proposals at this shareholders’ meeting

Proposal code Proposal name Remarks Agree Oppose Abstention Total proposals: All except cumulative voting proposals

100√

proposal

Non-cumulative voting proposals

1.00 "2025 Annual Report and Summary" √

2.00 "2025 Board of Directors Work Report" √

3.00 "Profit Distribution Proposal for 2025" √

"Company Directors and Senior Management Remuneration Management"

4.00√

management system

Name of client (stamped):

Client’s ID number (social credit code):

(The client is a legal person shareholder, and the seal of the legal person entity should be affixed.)

Client’s shareholder account number: Number of shares held: Trustee: Trustee’s ID number: Date of issue: Validity period of trust: