Shanghai United Imaging Medical Technology Co., Ltd

Resolution of the Sixth Special Meeting of Independent Directors of the Second Session of the Board of Directors

Independent director of the second board of directors of Shanghai United Imaging Medical Technology Co., Ltd. (hereinafter referred to as the "Company").

The sixth special meeting was held by communication on March 17, 2025, and the notice of this meeting was announced in 2025

On March 17, the notice was sent to the independent directors in writing, and with the unanimous consent of all independent directors, the notice of the meeting included the relevant materials of the meeting, and the time, place, content and method of the meeting were listed. Mr. Wang Shaofei presided over the meeting, and the convening and convening of the meeting were in accordance with the provisions of the Company Law of the People's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the Articles of Association of Shanghai United Imaging Medical Technology Co., Ltd., and the manner, procedures and resolutions made by the meeting were legal and valid.

1. Reviewed and approved the "Proposal on Increasing Investment in 0.70% Equity of Shanghai United Imaging Intelligent Medical Technology Co., Ltd. and Related Party Transactions"

After the deliberation of all the independent directors attending the meeting, the company's capital increase to related parties and joint investment with related parties are related to the company's main business, and are made by the board of directors according to the objective needs of the company's strategic development. The transaction followed the principles of fairness, impartiality, openness, voluntariness and good faith, and there was no harm to the interests of the company and other non-affiliated shareholders. The voting procedures for the Company's deliberation of the related party transaction proposal were in accordance with the relevant regulations, and the affiliated directors recused themselves from voting, which complied with the relevant provisions of the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange and the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation. In summary, we agree to the capital increase to related parties and joint investment with related parties.

The result of the vote: 3 votes in favor, 0 votes against, and 0 abstentions.

Shanghai United Imaging Medical Technology Co., Ltd

INDEPENDENT DIRECTORS: WANG SHAOFEI, SHENG LEIMING, JIA HONG GAO

March 17, 2025