Guangdong Transtek Medical Electronics Co.Ltd(300562) : Announcement on completing the change of production license

Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announcement securities code: Guangdong Transtek Medical Electronics Co.Ltd(300562) securities abbreviation: Guangdong Transtek Medical Electronics Co.Ltd(300562) Announcement No.: 2022031 Guangdong Transtek Medical Electronics Co.Ltd(300562)

Announcement on completing the change of production license

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Guangdong Transtek Medical Electronics Co.Ltd(300562) (hereinafter referred to as “the company” or ” Guangdong Transtek Medical Electronics Co.Ltd(300562) “) recently received the medical device production license (license No.: Guangdong food and Drug Administration No. 20071486) issued by Guangdong Provincial Drug Administration (hereinafter referred to as “Guangdong food and Drug Administration”), and now the relevant information is announced as follows:

1、 Basic information of production license

Enterprise name: Guangdong Transtek Medical Electronics Co.Ltd(300562)

Legal representative: Pan Weichao

Person in charge of the enterprise: Pan Weichao

Address: Zone A, No. 105, Dongli Road, Torch Development Zone, Zhongshan City

Production address: Zone B, No. 105 Dongli Road, Torch Development Zone, Zhongshan City (floors 4 and 5 of Building 1, floors 1, 2 and 3 of Building 2, and floor 1 of building 3)

Production scope: Class II 07 medical diagnosis and monitoring equipment – 03 physiological parameter analysis and measurement equipment, class II 18 obstetrics and Gynecology, assisted reproduction and contraception equipment – 02 obstetrics and Gynecology measurement and monitoring equipment

Term of validity: until August 11, 2024

License No.: ysyjx production license No. 20071486

2、 Contents of this change

The change of the medical device production license of the company is mainly due to the addition of a list of new products: medical electronic sphygmomanometer, model: 2000-c, Registration Certificate No.: Yuezhi zhuzhuzhun 20222070047. At present, the company has completed

Guangdong Transtek Medical Electronics Co.Ltd(300562) 2022 announced the above changes.

3、 Impact on the company and risk tips

The company is committed to becoming a world-class health IOT and digital health service provider. It always attaches great importance to the compliance of medical device standards and promotes the development of a full range of products to medical level. The change of the production license is conducive to enhancing the company’s comprehensive competitiveness and market expansion ability, improving the company’s medical device qualification system, and will have a positive impact on the company’s future operation. At present, the company is unable to predict its impact on the company’s future performance. Please pay attention to the investment risk.

It is hereby announced.

Guangdong Transtek Medical Electronics Co.Ltd(300562) board of directors

April 5, 2002

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