688013: Touchstone International Medical Science Co.Ltd(688013) announcement on the shareholding information of the top ten shareholders and the top ten shareholders with unlimited sales conditions in the repurchase of shares

Securities code: 688013 securities abbreviation: Touchstone International Medical Science Co.Ltd(688013) Announcement No.: 2022-006 Touchstone International Medical Science Co.Ltd(688013)

Announcement on the shareholding information of the top ten shareholders and the top ten shareholders with unlimited sales conditions on the repurchase of shares

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Touchstone International Medical Science Co.Ltd(688013) (hereinafter referred to as "the company") held the 19th meeting of the first board of directors on February 8, 2022. The meeting deliberated and adopted the plan on repurchasing the company's shares by means of centralized bidding transaction, which was posted on the website of Shanghai Stock Exchange (www.sse. Com. Cn) on February 9, 2022 The announcement on the plan of repurchasing the company's shares by means of centralized bidding transaction (Announcement No.: 2022-004) was disclosed on the.

In accordance with the self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 - share repurchase and other relevant provisions, the names, number of shares and proportion of shares of the top ten shareholders and the top ten shareholders without restrictions registered on the trading day before the announcement of the resolution of the 19th meeting of the first board of directors (i.e. February 8, 2022) are hereby announced as follows:

1、 Shareholding of the top ten shareholders of the company

Number of shares in total share capital serial number shareholder name

(shares) cases (%)

1 Chen Wangyu 20978130 26.22

2 Chen Wangdong 20934000 26.17

3 Inspire Surgical Limited 6,192,260 7.74

4 Liu Wei 3140960 3.93

5 Kunshan shared equity investment enterprise (limited partnership) 2688120 3.36

6 Suzhou Shengquan Haicheng venture capital partnership (limited partnership) 2202954 2.75

7. Jiangsu Zixin Investment Management Co., Ltd. - Zixin Quanxin No. 7 private placement 1600000 2.00 securities investment fund

8 Shanghai Youli Asset Management Co., Ltd. - Youli cash No. 1 private placement 1558300 1.95 securities investment fund

9 Anxin Securities Investment Co., Ltd. 919600 1.15

10 pan Jing 706946 0.88 II. Shareholding of the company's top ten shareholders with unlimited sales conditions

Number of shares in total share capital serial number shareholder name

(shares) cases (%)

1 Inspire Surgical Limited 6,192,260 7.74

2 Liu Wei 3140960 3.93

3 Kunshan shared equity investment enterprise (limited partnership) 2688120 3.36

4 Suzhou Shengquan Haicheng venture capital partnership (limited partnership) 2202954 2.75

5. Jiangsu Zixin Investment Management Co., Ltd. - Zixin Quanxin No. 7 private 1600000 2.00 raised securities investment fund

6 Shanghai Youli Asset Management Co., Ltd. - Youli cash No. 1 private 1558300 1.95 raised securities investment fund

7 pan Jing 706946 0.88

8 Yu duding 645933 0.81

9 Zou Dingliang 285828 0.36

10 jinxingwang 202370 0.25

It is hereby announced.

Touchstone International Medical Science Co.Ltd(688013) board of directors February 14, 2022

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