MICROPORT Schedules 30 Jun 2026 AGM; Seeks Fresh Share Buyback and Issuance Mandates, Board Re-elections, and Auditor Re-appointment

MicroPort Scientific Corporation (MICROPORT) has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on 30 June 2026 at 1601 Zhangdong Road, Zhangjiang Hi-Tech Park, Shanghai.

Key items up for shareholder approval include:

1. Financial Statements • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 together with directors’ and auditor’s reports.

2. Board Composition • Re-election of five directors: Dr. Feng Gu, Dr. Qingbing Men, Ms. Weiqin Sun (all non-executive), and Mr. Jonathan H. Chou and Dr. Guoen Liu (independent non-executive). • Election of Dr. Yingyao Chen as a new independent non-executive director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of KPMG as external auditor and authorisation for the board to fix its remuneration.

4. Capital Management Mandates • Share Buyback: General mandate permitting repurchase of up to 10% of issued shares (excluding treasury shares) during the mandate period. • Share Issuance: General mandate to allot, issue, or resell treasury shares up to 20% of issued shares (excluding treasury shares). • Extension: The issuance mandate may be enlarged by shares bought back under the 10% repurchase authority, providing a potential additional 10% capacity.

Administrative Details • All resolutions will be decided by poll. • Shareholders must lodge proxy forms by 10:00 a.m. on 28 June 2026. • The register of members closes 25 – 30 June 2026; shareholders must be on record by 24 June 2026 to vote. • Contingency arrangements apply for severe weather; updates will be posted on the company and HKEX websites.

At the date of notice, the board comprises one executive director (Dr. Zhaohua Chang), three non-executive directors, and three independent non-executive directors.