On April 29, 2024 the Second Extraordinary General Meeting of Shareholders was held. Shenzhen Mindray Technology proposals to APT Medical Inc. on nominating director candidates for the company's Second Board of Directors and announces nominees as Representative Supervisor candidates for the Company's Second Supervisory Board of APT Medical Inc. were approved. Board Candidates proposed by Shenzhen Mindray Technology were elected by vote: Mr. Ge Hao , Mr. Li Zaiwen, Mr. Li Xinsheng and Ms. Zhao Yun as Non-Independent Director Candidates for the Company?s Second Board of Directors.

Mr. Tang Zhi and Mr. Dong Haipeng Non-Employee Representative Supervisors Candidates for the Company?s Second Supervisory Board.