Securities code: 688161 Securities abbreviation: Weigao Orthopedics Announcement No.: 2024-053

Shandong Weigao Orthopedic Materials Co., Ltd

Announcement of the resolution of the third extraordinary general meeting of shareholders in 2024

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Is there a rejected resolution at this meeting: None

1. Convening and attendance of meetings

(1) Time of the General Meeting of Shareholders: November 20, 2024

(2) Place of the general meeting of shareholders: Conference room of Shandong Weigao Orthopedic Materials Co., Ltd. (No. 26, Xiangjiang Street, Weihai Tourist Resort)

(3) Shareholders of ordinary shares, shareholders with special voting rights, shareholders of preferred shares with restored voting rights and the number of voting rights held by them attending the meeting:

1. Number of shareholders and proxies attending the meeting 88

Number of common shareholders 88

2. The number of voting rights held by shareholders attending the meeting 352,018,890

The number of voting rights held by ordinary shareholders is 352,018,890

3. The ratio of the number of voting rights held by shareholders attending the meeting to the number of voting rights of the company

Example(%) 88.0047

Ratio of the number of voting rights held by ordinary shareholders to the number of voting rights of the company (%) 88.0047

(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and whether the meeting is presided over.

The general meeting of shareholders convened by the board of directors, using a combination of on-site voting and online voting, the meeting was presided over by the chairman of the board of directors Ms. Chen Min, the convening of the meeting in accordance with the provisions of the Company Law, the Securities Law and the Articles of Association.

(5) Attendance of the company's directors, supervisors and secretary of the board of directors

1. There are 9 directors in the company and 9 attendees;

2. There are 3 supervisors in the company, and 3 people attended;

3. Ms. Lin Qing, secretary of the board of directors, attended the meeting;

4. The company's executives and witness lawyers attended the meeting.

2. Deliberation of the bill

(1) Non-cumulative voting motions

1. Name of the proposal: "Proposal on the Company's Proposed Engagement of an Accounting Firm"

Result: Adopted

Vote:

Agree Oppose Abstain

Shareholder Type Votes Proportional Votes Proportional Votes Proportional Proportions

（%） （%） （%）

Common shares 351,952,633 99.9811 55,9680.0158 10,289 0.0031

(2) When major matters are involved, the voting situation of less than 5% of shareholders shall be explained

Motion Name Motion Agree Oppose Abstentions

Serial Number Votes Proportion (%) Votes Proportion (%) Votes Proportion (%)

1 About the Company 3,366, 98.0700 55,96 1.6302 10,28 0.2998

Hire an accountant 833 8 9

Motions of the Firm》

(3) An explanation of the relevant circumstances regarding the voting on the bill

1. The proposals deliberated at the general meeting of shareholders are all ordinary resolution proposals, which are voted by more than one-half of the number of voting shares represented by shareholders (or shareholder representatives) attending the meeting;

2. Proposal for separate counting of votes for small and medium-sized investors: Proposal 1.

3. Lawyer's witness

1. The law firm witnessed by the shareholders' meeting: Beijing Zhong Lun (Shenzhen) Law Firm

Lawyers: Zhu Junquan, Deng Xuehong

2. The lawyer witnesses the concluding comments:

The firm believes that the convening and convening procedures of the general meeting of shareholders are in accordance with the provisions of the Company Law, the Rules of the General Meeting of Shareholders and the Articles of Association; The convener of the meeting has the qualifications to convene the general meeting of shareholders; Those who attend and attend the meeting as observers are legally qualified; The voting procedures of the general meeting of shareholders are in accordance with the provisions of the Company Law, the Rules of the General Meeting of Shareholders and the Articles of Association, and the voting results are legal and valid.

The announcement is hereby made.

Board of Directors of Shandong Weigao Orthopedic Materials Co., Ltd

November 21, 2024

Filing documents

(1) The resolution of the general meeting of shareholders signed and confirmed by the directors and recorders attending the meeting and stamped with the seal of the board of directors;

(2) A legal opinion signed by the director of the law firm that has been witnessed and affixed with an official seal;

(3) Other documents required herein.