Jiu'an Medical: Announcement on the General Election of the Board of Directors

Securities code: 002432 Securities abbreviation: Jiu’an Medical Announcement number: 2025-092

Tianjin Jiuan Medical Electronics Co., Ltd.

Announcement on the General Election of the Board of Directors

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

The term of the sixth board of directors of Tianjin Jiuan Medical Electronics Co., Ltd. (hereinafter referred to as the "Company") is about to expire. According to the "Company Law", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and other laws and regulations and the relevant provisions of the "Articles of Association", the company will The 29th meeting of the sixth board of directors was held on January 28, and the "Proposal on the Election of Non-Independent Directors at the General Election of the Company's Board of Directors" and the "Proposal on the Election of Independent Directors at the General Election of the Company's Board of Directors" were reviewed and approved. The independent directors reviewed the nomination procedures, voting procedures and qualifications of the director candidates for this general election, and issued independent opinions in agreement.

According to the latest revised "Articles of Association" and combined with the current actual needs of corporate governance. The company's seventh board of directors plans to consist of 6 directors, including 3 non-independent directors (including 1 employee director) and 3 independent directors. After careful review by the Nomination Committee of the Company's Board of Directors, the Company's Board of Directors has nominated Mr. Liu Yi and Mr. Wang Yong as non-independent director candidates for the seventh Board of Directors; one employee director will be elected and elected through the Employee Representative Conference; and nominated Ms. Bi Xiaofang, Mr. Sun Weijun and Mr. He Shuguang as candidates for independent directors of the Seventh Board of Directors. Please see the attachment for resumes of the above candidates.

The qualifications and independence of independent director candidates must be reviewed and approved by the Shenzhen Stock Exchange before the company's shareholders' meeting can vote. Independent director candidates Ms. Bi Xiaofang, Mr. Sun Weijun and Mr. He Shuguang have all obtained independent director qualification certificates, among which Ms. Bi Xiaofang is an accounting professional.

The above-mentioned director candidates meet the qualifications of company directors, and are not found to be prohibited from serving as company directors as stipulated in the Company Law, Articles of Association, etc., and are not persons subject to enforcement for breach of trust. The number of director candidates complies with the provisions of the Company Law and the Articles of Association. The proportion of the number of independent director candidates is not less than one-third of the board of directors; the number of directors who are also senior managers does not exceed one-half of the total number of directors. This director election matter needs to be submitted to the company's shareholders' meeting for review, and a cumulative voting system will be used to elect 2 non-independent directors and 3 independent directors, with a term of three years starting from the date of review and approval at the fourth extraordinary shareholders' meeting in 2025. There is one employee director, whose term is consistent with the directors elected by the shareholders’ meeting.

In order to ensure the normal operation of the company's board of directors, before the new directors take office, all members of the company's sixth board of directors will continue to perform the duties of directors in accordance with the requirements of laws, regulations, normative documents and the provisions of the Articles of Association. The company would like to express its heartfelt thanks to all the directors of the sixth session of the Board of Directors for their contributions to the company during their tenure!

Announcement is hereby made.

Board of Directors of Tianjin Jiuan Medical Electronics Co., Ltd.

November 29, 2025

Attachments:

Tianjin Jiuan Medical Electronics Co., Ltd.

Resumes of candidates for the seventh session of the Board of Directors

Liu Yi, male, Chinese nationality, no permanent residence abroad, born in 1967, double bachelor's degree in analytical instruments and industrial management, is the founder of the company. From 1995 to 2007, he served as the chairman of the company's predecessor, Cotton (Tianjin) Electrical Appliance Co., Ltd., and has served as the chairman of the company since 2007. Mr. Liu Yi is currently the executive partner of Shihezi Sanhe Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Sanhe Company"), the company's controlling shareholder, vice chairman of Tianjin Federation of Industry and Commerce, dean of Xuanhuai College of Tianjin University and president of Tianjin Medical Devices Chamber of Commerce.

Mr. Liu Yi indirectly controls 116,544,519 shares of the company through the company's controlling shareholder Shi Sanhe Company. He is the actual controller of the company. He has no relationship with other directors, supervisors, and senior managers. He has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary actions by the stock exchange, and has not been involved in any suspected crimes. A crime has been filed for investigation by the judicial authorities or a case has been filed for investigation by the China Securities Regulatory Commission for suspected violations of laws and regulations, but no clear conclusion has been reached; he is not a person subject to execution for breach of trust; he meets the relevant director's office requirements stipulated in the "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and the "Articles of Association".

Wang Yong, male, Chinese nationality, no permanent residence abroad, born in 1978. Majoring in welding technology and equipment from the School of Materials, Tianjin University, with a bachelor's degree. He joined the company in 2002 and has served as the head of the company's planning department and e-commerce department. He currently serves as the company's director, deputy general manager and head of the domestic business department.

Mr. Wang Yong holds 337,500 shares of the company and has no relationship with the shareholders, actual controllers and other directors, supervisors and senior managers who hold more than 5% of the company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary actions by the stock exchange, and has not been prosecuted for suspected crimes. The case has been opened for investigation by the legal authorities or the China Securities Regulatory Commission has opened a case for investigation on suspected violations of laws and regulations, but no clear conclusion has been reached; it is not a person subject to enforcement for breach of trust; it meets the relevant director's office requirements stipulated in the "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and the "Articles of Association".

Bi Xiaofang, female, Chinese nationality, no permanent residence abroad, born in 1978, PhD candidate in accounting. Professor and doctoral supervisor at the School of Accountancy, Tianjin University of Finance and Economics. He is currently an independent director of the company. He concurrently serves as an independent director of Tianqi Model and Jintou Urban Development. Served as an external director of Tianjin Heping Investment and Development Group Co., Ltd. and Tianjin Huaxu Trading and Food Group Co., Ltd.

Ms. Bi Xiaofang does not directly or indirectly hold shares in the company, and has no relationship with shareholders, actual controllers and other directors, supervisors, and senior managers who hold more than 5% of the company's shares. She has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary actions by the stock exchange, and has not been judicially prosecuted for suspected crimes. The agency has filed a case for investigation or the China Securities Regulatory Commission has filed a case for investigation on suspected violations of laws and regulations, but no clear conclusion has been reached; it is not a person subject to enforcement for breach of trust; it meets the relevant director's office requirements stipulated in the "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and the "Articles of Association".

Sun Weijun, male, Chinese nationality, no permanent residence abroad, born in July 1976. Graduated from Tianjin University in Management Science and Engineering in December 2010. He is a doctoral candidate and holds the title of senior engineer. From April 2017 to the present, he serves as the chairman of Tianjin Xinhua Tongli Management Consulting Co., Ltd.; from February 2022 to the present, he serves as the managing director of Tianjin Haitang Zhiben Entrepreneurship Technology Co., Ltd.; from December 2017 to the present, he concurrently serves as the vice chairman and secretary-general of the Tianjin Binhai New Area Entrepreneurs Club; from June 2022 to the present, he concurrently serves as the legal vice president and secretary-general of the Tianjin Enterprise Science and Technology Innovation Promotion Association. He is currently an independent director of Jinrong Tianyu and a director of Senluo Co., Ltd.

Mr. Sun Weijun does not directly or indirectly hold shares in the company, and has no relationship with shareholders, actual controllers and other directors, supervisors, and senior managers who hold more than 5% of the company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary sanctions from stock exchanges, and has not been judicially prosecuted for suspected crimes. The agency has filed a case for investigation or the China Securities Regulatory Commission has filed a case for investigation on suspected violations of laws and regulations, but no clear conclusion has been reached; it is not a person subject to enforcement for breach of trust; it meets the relevant director's office requirements stipulated in the "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and the "Articles of Association".

He Shuguang, male, Chinese nationality, no permanent residence abroad, born in 1975, doctoral candidate. He is currently a professor at the Department of Management and Economics of Tianjin University. He concurrently serves as independent director of Leshan Electric Power and Tianjin Optoelectronic Energy Concentrator (non-listed company).

Mr. He Shuguang does not directly or indirectly hold shares in the company, and has no relationship with shareholders, actual controllers and other directors, supervisors, and senior managers who hold more than 5% of the company's shares. He has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplinary actions by the stock exchange, and has not been judicially prosecuted for suspected crimes. The agency has filed a case for investigation or the China Securities Regulatory Commission has filed a case for investigation on suspected violations of laws and regulations, but no clear conclusion has been reached; it is not a person subject to enforcement for breach of trust; it meets the relevant director's office requirements stipulated in the "Company Law", "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and the "Articles of Association".