Nanhua Bio-Medicineco.Ltd(000504) : Nanhua Bio-Medicineco.Ltd(000504) announcement on receiving the reply on the five-year development strategic plan of fraternity grass-roots public health assistance plan from the Red Cross Foundation of China

Securities code: Nanhua Bio-Medicineco.Ltd(000504) securities abbreviation: Nanhua Bio-Medicineco.Ltd(000504) Announcement No.: 2022036 Nanhua Bio-Medicineco.Ltd(000504)

About receiving the plan of philanthropic grass roots public health assistance from the Red Cross Foundation of China

Announcement of the reply to the five-year development strategic plan

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.

Nanhua Heping hospital management (Hunan) Co., Ltd. (hereinafter referred to as "Nanhua Heping"), a holding subsidiary of Nanhua Bio-Medicineco.Ltd(000504) (hereinafter referred to as "the company"), is entrusted by the Chinese Red Cross Foundation (hereinafter referred to as "China Red Cross Foundation"), Carry out operation and maintenance management for the stations (i.e. "Red Cross fraternity Health e station") assisted by the basic public health assistance plan of fraternity (see the company's announcement on signing a cooperation agreement between the holding subsidiary and the Red Cross Foundation of China, Announcement No.: 2021035). On April 15, 2022, Nanhua Heping received the reply on the five-year development strategic plan of fraternity grass-roots public health assistance plan from China Red Foundation (hereinafter referred to as the "reply"), and now announces the relevant information as follows:

1、 Contents of the reply

The China Red Cross Foundation believes that the development suggestions and plans of 50000 Red Cross fraternity Health e stations assisted in five years, if successfully implemented, will help to improve the digital intelligence service capacity of rural grass-roots medical services in China, promote the balanced development of urban and rural and regional medical and health through telemedicine, and contribute to the implementation of Rural Revitalization and healthy China strategy. In view of this, the China Red foundation will:

1. Actively carry out resource collection and do a good job in the implementation and supervision of the project;

2. Support South China peace to carry out the pilot of continuous Red Cross fraternity and Health e station;

3. Support Nanhua peace to explore and build the general station of fraternity Health e station and the public welfare model of the combination of medical care and maintenance.

2、 Main contents of the five-year development strategic plan of fraternity grass-roots public health assistance plan

In order to accelerate the construction of the Red Cross fraternity Health e station, Nanhua Heping has formulated the five-year development strategic plan of the fraternity grass-roots public health assistance plan (hereinafter referred to as the "strategic plan"), which puts forward relevant suggestions to the China Red Cross Foundation from the aspects of background, objectives, annual tasks and work plan. The details are as follows: 1. Planning background

In February 2021, the Red Cross Foundation of China launched the "charity grass-roots public health assistance plan", which has been steadily advancing and achieved remarkable phased results. Up to now, the filing of public offering has been completed and launched on Tencent public welfare. The first batch of donated funds from a central enterprise group have been in place, and the construction of 22 Red Cross fraternity Health e stations has been successfully completed. The relevant equipment and facilities and intelligent medical information platform have been launched. The site has realized medical activities such as remote consultation, remote clinic, remote imaging, remote blood pressure, remote ECG, remote ultrasound and remote education through the platform, and has entered the operation stage, Deeply recognized by the grass-roots level and effectively improve the service capacity of grass-roots public health.

Operation data of Red Cross fraternity Health e station

Date remote consultation remote shadow remote blood remote heart dynamic heart remote ultra remote education total degree (case) image (case) piezoelectric (case) electric (case) acoustic (case) Education (Festival)

2021 2.01-12.31 2 32 207 28 0 1 5 275

1.01-2.20 3 9 549 22 1 5 32 621

2022 2.21-2.28 1 4 134 5 0 5 8 157

3.01-3.25 1 5 361 5 0 12 27 411

2. Overall objective

"50000 in five years", i.e. more than 50000 Red Cross fraternity Health e stations (including more than 3000 Red Cross fraternity health centers (stations) and 180 Red Cross emergency stations) will be built nationwide within five years from 2022, Wuxi Online Offline Communication Information Technology Co.Ltd(300959) network basic services will be established, and digital transformation and information management of grass-roots medical care will be improved. The assistance will be given priority in seven provinces with a certain internet medical foundation, namely Hunan Province, Hubei Province, Zhejiang Province, anzheng Province, Gansu Province, Hebei Province and Guangdong Province. It will be first tested and then further popularized to other regions.

3. Annual tasks

In order to promote the specific implementation and progress management of the construction assistance plan, it is suggested to decompose and implement the overall objectives by year, and preliminarily formulate the following annual plans:

Project / year 20222023 20242025 2026

Number of newly completed stations (units) Huaneng Power International Inc(600011) 000110001100011000

Total planned number (units) Rizhao Port Co.Ltd(600017) 0 Xinjiang Tianshun Supply Chain Co.Ltd(002800) 03900050000

4. Work plan

Since 2022, in accordance with the principle and mode of "distributed, non-stop and centralized pilot", concentrate efforts in the designated areas to speed up the construction of background system, which runs vertically through "counties, towns and villages", and mainly complete the following work:

S / N work division work target fund source

1 distributed assistance and fixed-point assistance 4 counties and districts assisted in the construction of 1200 sites. A public welfare foundation of a central enterprise group is 350 million yuan

2. Centralized assistance for the construction of Ningbo lighthouse level demonstration area / and 1000 + listed companies in surrounding villages

site

3. Upgrade and transform more than 3000 Bo'ai health stations and 180 red cross national lottery public welfare funds / public fundraising

Nursing station

4. Public welfare doctor team and communication platform of affiliated Internet hospital a listed company

5 county level diagnosis and treatment platform a foreign bank in Yongzhou demonstration area, Hunan Province, 3.5 million yuan

6 public welfare e-commerce platform public welfare materials distribution platform a listed company

(I) distributed assistance has been carried out continuously. The pilot project of Wushan County in Chongqing completed in the first phase has been recognized by the public welfare foundation of a central enterprise group and the grass-roots level. On this basis, it is proposed to help the county and district to build 1200 Red Cross fraternity Health e stations, realize village to village access and full coverage, completely improve the level of local basic medical facilities, introduce China's high-quality medical resources and establish a telemedicine service system, Build a key demonstration area of "fraternity grass-roots public health assistance plan", with a capital budget of 350 million yuan.

(II) pilot project of centralized combination of medical care and nursing care, and cooperate with Zhejiang Letian Hotel Development Co., Ltd. to jointly build a lighthouse level demonstration area of Red Cross fraternity Health e station, covering Red Cross fraternity Health e station (main station), Internet Hospital Affiliated to Red Cross International College, training and exchange center, traditional Chinese medicine, geriatric medicine center, chronic disease management center, nursing home and elderly care apartment, etc, It will be built into a centralized medical care integration pilot that the master station drives and radiates the rapid expansion of sub stations. After the success of the pilot, communicate with many well-known developers or property owners and pension institutions in China, establish cooperative relations according to this model and promote it rapidly.

3、 Impact on the company

The fraternity grassroots public health assistance program is committed to the use of Internet digitalization capabilities and advanced medical technology to support the construction of primary health care and pension services, and help common prosperity and rural development. Nanhua Heping took the opportunity of "fraternity grass-roots public health assistance plan", cooperated with China Red Cross foundation, took the construction of grass-roots hospitals (stations) as the pilot, and with the help of external mature exhibition teams, built a smart medical information platform and gradually extended it to the whole country, forming a development path of "small base station (to g) → large platform (to b) → content addition (TOC)", that is, from "construction stage → operation and maintenance stage → operation stage", and gradually incorporated it into hospitals, nursing homes Pharmaceutical companies or medical device manufacturers, insurance companies, Internet companies, local governments, charities and other third-party institutions have completed the layout of the big health industry chain composed of medical institutions, elderly care institutions, chronic disease management, biomedicine, stem cells and other industries, completed the construction and sharing of a big health industry ecosystem with common prosperity, and driven the consumption of medical devices through intelligent medical information platform, public welfare doctor platform, public welfare material distribution platform, etc, At the same time, a series of large health industries such as insurance, elderly care, stem cell and immune cell storage will be gradually introduced into the intelligent medical information platform, forming a virtuous circle of public welfare and business.

The "fraternity grass-roots public health assistance plan" is in line with the company's medium and long-term development objectives, will not affect the normal business activities of the company's existing business, and the impact on the company's financial status and operating results in the current period is uncertain. There is no damage to the interests of the company and all shareholders, which will have a positive impact on the company's future transformation and development.

4、 Risk tips

1. The forward-looking statements and expectations such as future overall objectives, annual tasks and work plans involved in the strategic planning are the company's predictive analysis based on the development trend and expectation of future projects, and do not constitute the company's substantive commitment to investors;

2. In view of the changing macroeconomic environment, market competition situation and the company's operation, it is possible for China Red foundation to make corresponding adjustments to the strategic planning and plan objectives according to the development needs of the basic public health assistance plan of fraternity.

Investors should pay attention to investment risks.

5、 Documents for future reference

China Red Foundation's reply on the five-year development strategic plan of fraternity grass-roots public health assistance plan

It is hereby announced.

Nanhua Bio-Medicineco.Ltd(000504) board of directors April 18, 2022

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