Weigao Orthopedics: Appoint Li Jinqu as the General Manager of the company.

Weigao Orthopedics announced on December 11 that the Board of Directors held the 17th meeting of the third session of the Board on December 10, 2025, and approved the proposal "Regarding the Supplementary Election of Non-Independent Directors of the Third Session of the Board of Directors and the Appointment of the General Manager of the Company". It was agreed to nominate Li Jinqi as a candidate for non-independent director of the third session of the Board of Directors, with his term of office starting from the date when it is approved by the shareholders' meeting to the date when the third session of the Board of Directors expires. It was also agreed to appoint Li Jinqi as the General Manager of the company, with his term of office starting from the date when it is approved by this Board meeting to the date when the third session of the Board of Directors expires.