Weigao Medical (1066) Announces Extraordinary General Meeting on 17 December 2025

Bulletin Express12-02

Shandong Weigao Group Medical Polymer Company Limited (Stock Code: 1066) has issued a notice regarding its Extraordinary General Meeting (EGM) to be held on 17 December 2025 at 8:30 a.m. in Weihai, Shandong Province, the PRC. According to the announcement, the session will cover the consideration and approval of four key items, including the Purchase Framework Agreement (and its supplemental agreement), the Logistic Support Services Framework Agreement (and its supplemental agreement), the reappointment of one independent non-executive director, and the proposed change of company type.

The notice states that the register of members for H shares will be closed from 15 December to 17 December 2025, and any transfer of H shares must be lodged by 12 December 2025 at 4:30 p.m. Shareholders are entitled to attend and vote in person or by proxy, and voting will be conducted by poll. The meeting will take place on the 2/F, 1 Weigao Road, Torch Hi-tech Science Park, Weihai, Shandong Province. The announcement reminds attendees to bring their identity documents and indicates that joint shareholders’ votes will be counted by the order of names in the register of members.

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