beta
/New Kaiyuan: Supplementary Notice on Adding Temporary Proposals to the Second Extraordinary General Meeting of Shareholders in 2026 and the Supplementary General Meeting of Shareholders
NEWS

New Kaiyuan: Supplementary Notice on Adding Temporary Proposals to the Second Extraordinary General Meeting of Shareholders in 2026 and the Supplementary General Meeting of Shareholders

Shenzhen Stock Exchange
2026/01/16

Securities code: 300109 Securities abbreviation: New Kaiyuan Announcement number: 2026-008

Boai New Kaiyuan Medical Technology Group Co., Ltd.

Regarding the addition of temporary proposals and supplementary notice to the second extraordinary general meeting of shareholders in 2026

The company and all members of its 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.

Boai New Kaiyuan Medical Technology Group Co., Ltd. (hereinafter referred to as "New Kaiyuan" or the "Company") issued the "Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2026" (announcement number: 2026-004) on the cninfo.com on January 8, 2026. The company is scheduled to hold the second extraordinary general meeting of shareholders in 2026 at 14:00 on January 27, 2026 (hereinafter referred to as the "General Meeting of Shareholders").

On January 15, 2026, the company's board of directors received the "Letter to Submit a Temporary Proposal for the Second Extraordinary General Meeting of Shareholders of Boai New Kaiyuan Medical Technology Group Co., Ltd. in 2026" submitted in writing by shareholder Mr. Wang Donghu. After communicating with some major shareholders, in order to improve decision-making efficiency, it proposed to submit the "Proposal on Cancellation of the Supervisory Board and Amend the Corresponding Supervisory Board Clauses in the Articles of Association" to this shareholders' meeting for consideration in the form of a temporary proposal.

The company held the 22nd meeting of the fifth board of directors on January 16, 2026, and reviewed and approved the "Proposal on Cancellation of the Supervisory Board and Amendment of the Corresponding Supervisory Board Clauses in the Articles of Association". After verification by the board of directors, as of the date of this report, Mr. Wang Donghu directly holds 42,095,222 shares of the company, accounting for 8.66% of the company's total share capital. His qualifications for making temporary proposals, the procedures for making temporary proposals, and the content of temporary proposals are in compliance with the "Company Law of the People's Republic of China", "Rules of Shareholders' Meetings of Listed Companies" and other relevant laws, regulations and normative documents, and there is no harm to the interests of the company and shareholders, especially small and medium-sized shareholders. The company's board of directors agreed to submit the above temporary proposal to the company's second extraordinary shareholders' meeting in 2026 for review.

In addition to the above adjustments, the various shareholders' meeting matters listed in the "Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2026" disclosed by the company on January 8, 2026 have not changed.

The relevant matters regarding the company’s second extraordinary general meeting of shareholders in 2026 are hereby supplemented and announced as follows:

1. Basic information on convening the meeting

  1. Meeting session: The second extraordinary general meeting of shareholders in 2026

  2. Convener: Company 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 GEM Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".

  4. Meeting time:

On-site meeting time: January 27, 2026 (Tuesday) 14:00 pm

Online voting time: The time for online voting through the trading system of the Shenzhen Stock Exchange is 9:15-9:25, 9:30-11:30, 13:00-15:00 on January 27, 2026; the specific time for voting through the Internet system of the Shenzhen Stock Exchange is any time from 9:15 to 15:00 on January 27, 2026.

  1. Meeting method: combination of on-site voting and online voting

  2. Equity registration date for the meeting: January 22, 2026

  3. Participants:

(1) As of the market close on the afternoon of January 22, 2026 (Thursday), all shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. All shareholders of the above-mentioned companies have the right to attend the general meeting of shareholders and may entrust a proxy in writing to attend and vote. The shareholder proxy does not need to be a shareholder of the company;

(2) Company directors, supervisors and senior managers;

(3) Lawyers hired by the company and other guests invited.

  1. Meeting location: Conference room on the third floor of the company, No. 1888, Wenhua Road (Eastern Section), Boai County.

2. Matters to be considered at the meeting

Table 1. Sample coding table for proposals for this general meeting of shareholders:

Registration proposal code Proposal name Proposal type Columns checked in this column can vote 100 Total proposals: all proposals except cumulative voting proposals Non-cumulative voting proposals √

"About the plan to repurchase the company's shares through centralized bidding transactions √ as a voting object 1.00 non-cumulative voting proposal

Number of sub-proposals of the Proposal (6) 1.01 Purpose and use of share repurchase Non-cumulative voting proposal √ 1.02 Share repurchase meets relevant conditions Non-cumulative voting proposal √ 1.03 Share repurchase method and price range Non-cumulative voting proposal √ 1.04 Total funds and sources of funds for repurchase Non-cumulative voting proposal √ 1.05 Type, quantity and proportion of the company’s total share capital to repurchase shares Non-cumulative voting proposal √ 1.06 Implementation period for share repurchase Non-cumulative voting proposal √

"About requesting the general meeting of shareholders to authorize the board of directors to handle the company's share repurchases

2.00 non-cumulative voting proposals √ Proposals on related matters

"About the Cancellation of the Supervisory Board and the Revision of the Corresponding Supervisors in the Articles of Association"

3.00 Non-cumulative voting proposal √Proposal on meeting terms》

  1. All the above proposals have been reviewed and approved at the 21st meeting of the fifth session of the Board of Directors and the 22nd meeting of the fifth session of the Board of Directors.

  2. The above proposals are special resolution matters, which must be approved by more than two-thirds of the valid voting rights held by shareholders (including shareholders’ proxies) attending the shareholders’ meeting.

  3. In accordance with the requirements of the "Shareholders' Meeting Rules of Listed Companies" and the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies", the company will separately count the votes of small and medium investors for the above proposals and disclose the voting results. Small and medium investors refer to other shareholders except directors, senior managers of listed companies and shareholders who individually or collectively hold more than 5% of the company's shares.

3. On-site meeting registration method

  1. Registration method

(1) If a legal person shareholder attends the meeting with a legal representative, he or she should present the legal person shareholder account card, a copy of the business license with an official seal, a legal representative certificate, and an ID card to go through the registration procedures; if an agent entrusted by the legal representative attends the meeting, he or she should go through the registration procedures with the agent's personal identity card, a copy of the business license with an official seal, the power of attorney issued by the legal representative in accordance with the law, and the legal person shareholder account card;

(2) Natural person shareholders should present their identity cards and shareholder account cards to go through the registration procedures; natural person shareholders who entrust an agent should go through the registration procedures with the agent’s identity card, power of attorney, principal’s shareholder account card, and identity card;

(3) Shareholders from other places can register by letter or fax. Shareholders should carefully fill out the "Shareholder Participation Registration Form" (Attachment 1), together with the registration information, and deliver it to the company's board of directors office before 17:30 on January 26, 2026. Please send your letter to: Office of the Board of Directors of Boai New Kaiyuan Medical Technology Group Co., Ltd., No. 1888, Wenhua Road (Eastern Section), Boai County, Jiaozuo City, Henan Province, Postal Code: 454450 (Please mark the envelope with the words "2026 Second Extraordinary General Meeting of Shareholders").

  1. Registration time: January 23 and January 26, 2026, 9:00-12:00 and 14:00-17:30 every day.

  2. Registration location: Office of the Board of Directors of Boai New Kaiyuan Medical Technology Group Co., Ltd., No. 1888, Wenhua Road (Eastern Section), Boai County, Jiaozuo City, Henan Province.

  3. Things to note:

(1) Shareholders and shareholders’ agents attending the on-site meeting are required to go to the venue for registration one hour before the meeting with their original relevant documents.

(2) This general meeting of shareholders will last for one day. Participants should bear their own expenses for food, accommodation, transportation and other expenses.

4. Operation process of online voting

At this general meeting of shareholders, the company will provide shareholders with an online voting platform. Shareholders can vote through the Shenzhen Stock Exchange trading system and the Internet system (website: http://wltp.cninfo.com.cn). Please see Appendix 3 for details of the operation process of online voting.

5. Contact information

Contact person: Xing Xiaoliang, Zhang Yanlan

Contact number: 0391-8610680

Fax: 0391-8610681

E-mail: [email protected]

6. Documents for reference

  1. Resolution of the 21st meeting of the company’s fifth board of directors;

  2. Resolution of the 22nd meeting of the company’s fifth board of directors;

  3. Other documents required by Shenzhen Stock Exchange.

Boai New Kaiyuan Medical Technology Group Co., Ltd. Board of Directors

January 16, 2026

Attachment 1. "Shareholder Registration Form for the Second Extraordinary General Meeting of Shareholders of Boai New Kaiyuan Medical Technology Group Co., Ltd. in 2026"

Attachment 2. "Power of Attorney"

Attachment 3. "Operation Procedure for Online Voting"

Attachment 1:

Boai New Kaiyuan Medical Technology Group Co., Ltd. Second Extraordinary General Meeting of Shareholders in 2026 Shareholder Participation Registration Form Name of Individual Shareholder/

Name of legal person shareholder

Individual shareholder identification number/legal person shareholder Legal person shareholder business license number Representative name Shareholder account number Number of shares held Name/name of person attending the meeting Name of whether to appoint an agent Agent ID number Contact number Email address Zip code

Signature of individual shareholder/

Seal of legal person shareholder

P.S.:

  1. Please fill in your full name and address in block letters (must be the same as those listed in the shareholder register).

  2. The completed and signed shareholder registration form should be delivered or mailed to the company before 17:30 pm on January 26, 2026. Telephone registration will not be accepted.

  3. Newspaper clippings, copies of the above-mentioned shareholder registration forms or self-made ones in the above format are all valid. Attachment 2:

Power of attorney

I hereby entrust Mr./Ms.___________ to attend the 2026 Second Extraordinary General Meeting of Shareholders of Boai New Kaiyuan Medical Technology Group Co., Ltd. on my behalf (our company), to exercise my voting rights on behalf of myself on various proposals considered at the meeting in accordance with the instructions of this power of attorney, and to sign the relevant documents that need to be signed at this meeting.

Filing Authorization Opinion Proposal Code Proposal Name Checked Column Agree Objection Abstain

Can vote

100 total proposals: all proposals except cumulative voting proposals √ non-cumulative voting proposals

"About the repurchase of company shares through centralized bidding transactions"

1.00 √Proposal of the plan》

Purpose and use of shares repurchased

1.01 √

Repurchase of shares meets relevant conditions

1.02√

Methods and price ranges for repurchasing shares

1.03√

Total amount of funds and sources of funds to repurchase shares

1.04√

The type and quantity of repurchased shares and their proportion to the company’s total share capital

1.05 √ratio

Implementation period for share repurchase

1.06√

"About requesting the general meeting of shareholders to authorize the board of directors to handle corporate affairs

2.00 √Proposal on matters related to the company’s share repurchase》

"About the Abolition of the Supervisory Board and the Amendment to the Articles of Association"

3.00 √Proposal on Corresponding Supervisory Board Terms》

(The client should mark "√" or fill in the number of votes (number of shares) in the corresponding voting opinion column of the power of attorney. Multiple selections are invalid. Failure to fill in the form means abstention)

Name of the client (or signature and official seal of the legal representative): _______________ ID number of the client (or business license number of the legal person): _______________ Number of shares held by the client: _________ Client’s shareholder account number: ________ Date of entrustment:

Signature of the trustee: Trustee’s ID number: __________________ Note: The validity period of this power of attorney: from the date of signing to the end of this general meeting of shareholders; the power of attorney is valid if it is copied or made in the above format.

Attachment 3:

Online voting operation process

1. Online voting procedures

  1. Voting code and voting abbreviation of ordinary shares: voting code: “350109”; voting abbreviation: “New Voting”.

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

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

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

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: January 27, 2026, 9:15-9:25 am, 9:30-11:30, 13:00-15:00 pm.

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

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

  1. The Internet voting system starts voting at 9:15 am on January 27, 2026, and ends at 3:00 pm on January 27, 2026.

  2. Shareholders who vote online through the Internet voting system must go through identity authentication in accordance with the "Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Guidelines (Revised in 2016)" 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’s Internet voting system within the specified time.