[Temporary Announcement] Huibo Medical: Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Supervisors

Announcement number: 2026-012

Securities code: 838460 Securities abbreviation: Huibo Medical Sponsoring broker: Dongguan Securities

Henan Huibo Medical Co., Ltd.

Announcement of Resolutions of the Fourth Meeting of the Fourth Supervisory Board

The Company and all members of the Supervisory Board guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Meeting convening and attendance

(1) Meeting status

1. Meeting time: January 14, 2026

2.Meeting method: √On-site meeting □Electronic communication meeting

3. Meeting place: company conference room

4. Time and method of issuing notice of meeting of the Supervisory Board: December 25, 2025, by phone and email

5. Conference host: Gao Shuna

6. Explanation on the legality and compliance of the convening situation:

The convening of this meeting of the Board of Supervisors complied with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the company's articles of association.

(2) Meeting attendance

The meeting should be attended by 3 supervisors, and 3 supervisors should be present and authorized to attend the meeting.

2. Proposal review status

(1) Consideration and adoption of the “Proposal on Amending the Rules of Procedure of the Board of Supervisors”

1. Contents of the motion:

For details of the specific revisions, please refer to the relevant announcement of the "Rules of Procedure of the Board of Supervisors" disclosed by the company on the National Small and Medium-sized Enterprises Share Transfer System Information Disclosure Platform (www.neeq.com.cn) on January 14, 2026, (Announcement

Announcement number: 2026-012

No.: 2026-008)

2. Refusal to vote

This motion does not require abstention from voting

3. The voting results of the motion: 3 votes in favor; 0 votes against; 0 abstentions.

4. Submit the voting status of the shareholders’ meeting:

This proposal still needs to be submitted to the shareholders' meeting for review.

3. Documents for reference

Resolution of the Fourth Meeting of the Fourth Supervisory Board of Henan Huibo Medical Co., Ltd.

Supervisory Board of Henan Huibo Medical Co., Ltd.

January 14, 2026