Annual Report Work Procedures of the Audit Committee of Tasly Board of Directors (revised in December 2025)

Tasly Pharmaceutical Group Co., Ltd.

Audit Committee Annual Report Work Procedures

Article 1 In order to strengthen internal control and give full play to the role of the Audit Committee (hereinafter referred to as the "Audit Committee") of the Board of Directors of Tasly Pharmaceutical Group Co., Ltd. (hereinafter referred to as the "Company") in the preparation and review of the company's annual report (hereinafter referred to as the "Annual Report"), according to the China Securities Regulatory Commission (hereinafter referred to as the "China This work procedure is formulated in accordance with the relevant provisions of the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange (hereinafter referred to as the "SSE") on the audit of annual financial reports of listed companies, as well as the Articles of Association of Tasly Pharmaceutical Group Co., Ltd. and the Working Rules of the Audit Committee of the Board of Directors of Tasly Pharmaceutical Group Co., Ltd.

Article 2 The audit committee shall conscientiously perform its responsibilities and obligations and carry out its work diligently and responsibly during the preparation and disclosure process of the company's annual report.

Article 3 The audit committee shall understand the schedule of the annual financial report audit work, review the annual audit plan, urge the annual audit accounting firm to submit the audit report within the agreed time limit, and record the method, frequency and results of supervision in the form of written opinions, as well as the signature confirmation of the relevant person in charge.

Article 4 The audit committee shall review the financial accounting statements prepared by the company's financial department and issue preliminary evaluation opinions before the CPA responsible for the company's annual audit (hereinafter referred to as the "annual audit CPA") comes in.

Article 5 The audit committee shall strengthen communication with the annual audit CPA after the annual audit CPA enters the scene, conduct pre-communication before the annual audit CPA issues a preliminary audit opinion, and issue a written opinion on the company's financial statements after the annual audit CPA issues a preliminary audit opinion.

Article 6 After completing the preparation of the annual financial report, the audit committee shall vote on the annual financial accounting report, issue review opinions and submit them to the board of directors for review with the approval of more than half of all members.

Article 7 The audit committee shall submit to the board of directors a summary report of the accounting firm's annual audit work of the company and a recommendation for the renewal or replacement of the accounting firm in the next year. The company's hiring or dismissal of an accounting firm shall be submitted to the board of directors for review and approval by more than half of all members of the audit committee, and shall be decided by the shareholders' meeting.

Article 8 Members of the audit committee shall strictly abide by relevant rules and shall not engage in any behavior that may harm the company.

Article 9 During the preparation and review of the annual report, the audit committee has the obligation to keep confidentiality and is strictly prohibited from leaking inside information and using inside information to conduct illegal transactions.

Article 10 The person in charge of the company's finance is responsible for cooperating with the annual audit CPA in the audit work and conducting professional communication; the internal audit department is responsible for coordinating the communication between the audit committee and the annual audit CPA, and creating necessary conditions for the audit committee to perform its duties during the preparation of the annual report.

Article 11 The Board of Directors is responsible for formulating, revising and interpreting these Regulations.

Article 12 These Regulations shall take effect from the date of review and approval by the Board of Directors.

Article 13 Matters not covered in these regulations shall be implemented in accordance with relevant national laws and regulations, normative documents and the company's articles of association. If these regulations conflict with national laws, regulations, normative documents or the company's articles of association after being modified through legal procedures, the provisions of the relevant laws, regulations, normative documents and the company's articles of association shall be followed.