Zhende Medical’s announcement on completing industrial and commercial change registration
Securities code: 603301 Securities abbreviation: Zhende Medical Announcement number: 2026-003
Zhende Medical Products Co., Ltd.
Announcement on the completion of industrial and commercial change registration
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Zhende Medical Products Co., Ltd. (hereinafter referred to as the "Company") in 2025 The fifth meeting of the fourth board of directors and the first extraordinary shareholders' meeting of 2026 were held on December 15 and January 5, 2026 respectively, and the "Proposal on Changing the Company's Domicile, Amending the Articles of Association, and Handling Industrial and Commercial Change Registration" was reviewed and approved. For details, please see the company's website on the Shanghai Stock Exchange (w ww.sse.com.cn), "China Securities Journal", "Shanghai Securities News", "Securities Daily", "Securities Times" and "Zhende Medical's Announcement on Changing the Company's Domicile and Amending the Articles of Association and Handling Industrial and Commercial Change Registration" (Announcement No.: 2025-045) and "Zhende Medical Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026 (Announcement Number: 2026-002).
The company has recently completed the above-mentioned industrial and commercial change registration and related filing procedures. The company's address has been changed from "Gaobei Industrial Zone, Gaobu Street, Yuecheng District, Shaoxing City, Zhejiang Province" to "No. 55, Xiangji Road, Gaobu Street, Yuecheng District, Shaoxing City, Zhejiang Province", and has obtained the "Business License" renewed by the Zhejiang Provincial Market Supervision Administration. The company's relevant registration information is as follows:
Unified social credit code: 91330600609661634M
Name: Zhende Medical Products Co., Ltd.
Address: No. 55, Xiangji Road, Gaobu Street, Yuecheng District, Shaoxing City, Zhejiang Province
Legal representative: Lu Jianguo
Registered capital: 200 million, five hundred and eighty-three million, five thousand, five hundred and thirty-five yuan
Date of establishment: August 18, 1994
Period of operation: August 18, 1994 to long term
Business scope: Licensed items: Production of Class II medical devices; Production of Class III medical devices; Production of sanitary products and disposable medical supplies; Production of protective equipment for medical staff (Class II medical devices); Production of medical masks; Production of disinfection equipment; Cosmetics production; Production of disinfectants (excluding hazardous chemicals); Business of Class III medical devices; Sales of disinfection equipment (items subject to approval according to law can only be carried out with the approval of relevant departments, and specific business projects are subject to the approval results). General items: import and export of goods; production of Class I medical devices; production of protective equipment for medical staff (Class I medical equipment); production of labor protection supplies; production of special labor protection supplies; manufacturing of sporting goods and equipment; manufacturing of maternal and infant products; manufacturing of daily chemical products; production of daily masks (non-medical); sales of Class I medical devices; sales of Class II medical devices; sales of sanitary products and disposable medical supplies; retail of protective supplies for medical staff; wholesale of protective supplies for medical staff; retail of medical masks; Wholesale of medical masks; sales of labor protection products; sales of special labor protection products; sales of disinfectants (excluding hazardous chemicals); retail sales of cosmetics; wholesale of cosmetics; sales of daily masks (non-medical); sales of maternal and infant products; sales of daily necessities; sales of daily chemical products; Internet sales (except for the sale of goods that require a license); wholesale of sporting goods and equipment; retail of sporting goods and equipment; sales of sanitary pesticides (except for items that require approval according to law, independently carry out business activities with a business license and in accordance with the law).
Announcement is hereby made.
Board of Directors of Zhende Medical Products Co., Ltd.
January 9, 2026