Notice on Convening the 2025 Annual General Meeting

Earlier from Touchstone International Medical Science

• Announcement on Progress in Repurchasing Shares through Call AuctionMay 7
• Announcement on Shareholding Reduction Plan of Directors and Senior Management MembersMay 6
• Science and Technology for People's Well-being - Achievement of Enterprises on SSE STAR Market and Its Empowerment of People's Livelihood ConferenceApr 30
• Announcement on Meeting Vesting Conditions in the 3rd Vesting Period under the 2023 Restricted Stock Incentive PlanApr 29
• Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders Not Subject to Sales Restrictions Concerning Share RepurchaseApr 3

Later from Touchstone International Medical Science

• Announcement on Resolutions of the 4th Meeting of the 3rd Board of DirectorsMay 19
• Announcement on Vesting Results in the 3rd Vesting Period of 2023 Restricted Stock Incentive PlanMay 23
• Announcement on Initially Repurchasing the Company's Shares through Call AuctionMay 27
• Announcement on Repurchasing 1% Shares through Call Auction and Progress in Repurchasing SharesJun 3
• Announcement on Adjusting the Total Cash Dividends for the 2025 Annual Profit DistributionJun 5