MicroPort: Shareholders Clear All AGM Resolutions; Dr. Yingyao Chen Joins Board as Independent Director

MicroPort Scientific Corporation announced that shareholders approved every motion tabled at the 30 June 2026 Annual General Meeting, reinforcing board continuity and expanding management flexibility.

• Financial statements endorsed Resolution 1, covering the audited FY 2025 financials and the directors’ and auditor’s reports, secured 99.96% of the 423.43 million votes cast, confirming investor confidence in the company’s accounts.

• Board re-elections and new INED Five incumbent directors were re-elected with support ranging from 92.53% to 93.66% of votes cast. In addition, shareholders elected health-technology assessment specialist Dr. Yingyao Chen as an independent non-executive director (INED) with 99.96% backing. Dr. Chen will serve a three-year term and join the Board’s Strategic Committee.

• Remuneration and auditor mandates The Board was authorised to set directors’ remuneration (99.91% approval) and re-appointed KPMG as external auditor, with 99.93% support.

• Capital management flexibility upheld – Share buy-back mandate: Directors can repurchase up to 10% of issued shares; 99.96% approval. – Share issuance mandate: Directors can issue up to 20% of issued shares; 88.95% approval. – Mandate extension (adding repurchased shares to the issue limit): 89.03% approval.

• Voting base and procedures Total shares in issue at the meeting date: 1.92 billion. After excluding 0.69 million scheme shares that were not eligible to vote, 1.92 billion shares were entitled to vote. Computershare Hong Kong Investor Services acted as scrutineer; no shareholders were required to abstain, and no special resolutions were proposed.

• Updated Board composition Executive Director: Dr. Zhaohua Chang Non-executive Directors: Dr. Feng Gu, Dr. Qingbing Men, Ms. Weiqin Sun Independent Non-executive Directors: Mr. Jonathan H. Chou, Dr. Guoen Liu, Mr. Chunyang Shao, Dr. Yingyao Chen

All resolutions passed as ordinary resolutions, positioning MicroPort for continued strategic initiatives under its refreshed and fully endorsed board.