Ogilvy Medical: Announcement on holding the 2025 annual performance briefing

Securities code: 002950 Securities abbreviation: Ogilvy Medical Announcement number: 2026-019

Ogilvy Medical Products Co., Ltd.

Announcement on holding annual performance briefing meeting

2025

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

Important content reminder:

 Meeting time: June 4, 2026 (Thursday) 15:00-17:00

Meeting method: Internet interactive method

 Meeting location: Value Online (www.ir-online.cn)

 Collection of meeting questions: Investors can visit the website https://eseb.cn/1ynQAGvYGiI or use WeChat to scan the mini program code below to ask questions before the meeting before June 4, 2026. The company will answer questions of common concern to investors through this performance briefing within the scope of information disclosure.

Ogilvy Medical Supplies Co., Ltd. (hereinafter referred to as the "Company") has disclosed the "Full Text of Ogilvy Medical Supplies Co., Ltd.'s 2025 Annual Report" and "Summary of the 2025 Annual Report of Ogilvy Medical Supplies Co., Ltd." on cninfo.com on April 28, 2026. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's operating performance, development strategy, etc., the company is scheduled to hold the 2025 annual performance briefing of Ogilvy Medical Supplies Co., Ltd. on "Value Online" (www.ir-online.cn) on June 4, 2026 (Thursday) from 15:00-17:00 to communicate and exchange with investors and listen to investors' opinions and suggestions.

1. Time, place and method of holding briefing meeting

Meeting time: June 4, 2026 (Thursday) 15:00-17:00 Meeting location: Value Online (www.ir-online.cn)

Meeting method: Internet interactive method

2. Participants

Chairman and President Cui Jinhai Independent Director Cai Manli Board Secretary Zheng Xiaocheng Vice President and Financial Director Huang Tiezhu (in case of special circumstances, the number of participants may be adjusted).

3. How investors participate

Investors can enter and participate in the interactive communication at 15:00-17:00 on June 4, 2026 (Thursday) through the website https://eseb.cn/1ynQAGvYGiI or by using WeChat to scan the mini program code below. Investors can ask questions before the meeting before June 4, 2026. The company will use this performance briefing to answer questions of common concern to investors within the scope of information disclosure.

4. Contact person and consultation method

Contact person: Wang Yuandong

Tel: 0755-88299832

Email: [email protected]

5. Other matters

After the performance briefing is held, investors can check the status and main content of the performance briefing through Value Online (www.ir-online.cn) or the Yidong app. Announcement is hereby made.

Ogilvy Medical Products Co., Ltd. Board of Directors

May 29, 2026