Group 1 - The core point of the article is that the company Anjisi has reported its shareholder count as of January 30, 2026, which stands at 6,314 households [1]

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 26, 2026, at the company's office in Hangzhou [2][3] - The total share capital as of the meeting's registration date was 81,122,079 shares, with 20,475 shares in the company's repurchase account not entitled to voting rights [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Cheng, utilizing a combination of on-site and online voting methods [3][4] Group 2 - Two ordinary resolutions were passed during the meeting: one regarding capital increase to a controlling subsidiary and another concerning providing guarantees for the controlling subsidiary [5][6] - The resolutions were approved by more than half of the voting rights held by shareholders present at the meeting, with separate counting for minority investors on the first resolution [6] - Related shareholders abstained from voting on the first resolution to avoid conflicts of interest [6] Group 3 - The meeting was witnessed by Beijing Deheng (Hangzhou) Law Firm, with lawyers Feng Lin and Yang Yang confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [7]

证券代码：688581 证券简称：安杰思 公告编号：2026-005 杭州安杰思医学科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 26 日 本次股东会由公司董事会召集，董事长张承先生主持，会议采用现场投票和网络 投票相结合的表决方式。本次股东会的召集和召开程序、出席会议人员的资格和 召集人资格、会议的表决程序和表决结果均符合《中华人民共和国公司法》及《杭 州安杰思医学科技股份有限公司章程》的规定。 （五） 公司董事和董事会秘书的出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 54,747,120 | | 普通股股东所持有表决权数量 | 5 ...

北京德恒（杭州）律师事务所 关于杭州安杰思医学科技股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒（杭州）律师事务所 关于杭州安杰思医学科技股份有限公司 2026年第一次临时股东会的 法律意见 德恒律师事务所 DeHeng Law Offices 电话:0571-86508080 传真:0571-87357755 邮编:310020 杭州市上城区新业路 200 号华峰国际商务大厦 10、11 楼 北京德恒（杭州）律师事务所 关于杭州安杰思医学科技股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒（杭州）律师事务所 关于杭州安杰思医学科技股份有限公司 2026年第一次临时股东会的 法律意见 券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生或者存 在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则,进行了充分 的核查验证,保证本法律意见所认定的事实真实、准确、完整，所发表的结论性 意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 本法律意见仅供公司本次股东会相关事项的合法性之目的使用，不得用作任 何其他目的。 本所律师根据法律的要求， ...

Group 1 - The core point of the article is that the company Anjisi has reported its shareholder count as of January 20, 2026, which stands at 6,458 households [1]

Core Viewpoint - The company emphasizes that Europe and EU member states are its primary markets, with a significant portion of its revenue generated from this region [1] Group 1: Revenue and Market Presence - By the third quarter of 2025, the company's revenue from the European market accounted for 23.66% of its total revenue [1] - The company's sales model in Europe primarily operates through the ODM model, exporting directly to European customers from domestic entities [1] Group 2: Operational Developments - The establishment of a subsidiary in the Netherlands has stabilized operations and enhanced the company's customer service capabilities and brand influence in the European market [1]

Group 1 - The core viewpoint of the news is that Anjisi's stock has experienced fluctuations, with a recent decline of 2.06% and a total market value of 5.167 billion yuan as of January 16 [1] - Anjisi's stock price has increased by 8.65% since the beginning of the year, with a 1.26% rise over the last five trading days and a 9.64% increase over the last 20 days, while it has decreased by 3.37% over the last 60 days [2] - The company, established on December 6, 2010, specializes in the research, production, and sales of minimally invasive diagnostic and therapeutic instruments, with its main revenue sources being GI category (62.74%), EMR/ESD category (23.26%), ERCP category (11.04%), instruments (2.21%), and others (0.74%) [2] Group 2 - As of January 10, 2025, Anjisi had 6,786 shareholders, an increase of 6.58% from the previous period, with an average of 6,124 circulating shares per person, a decrease of 6.17% [2] - For the period from January to September 2025, Anjisi achieved a revenue of 459 million yuan, representing a year-on-year growth of 7.51%, while the net profit attributable to the parent company was 177 million yuan, a decrease of 10.35% year-on-year [2] - Since its A-share listing, Anjisi has distributed a total of 239 million yuan in dividends [3]

杭州安杰思医学科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688581 证券简称：安杰思 杭州安杰思医学科技股份有限公司 | | | 杭州安杰思医学科技股份有限公司 2026 年第一次临时股东会会议资料 杭州安杰思医学科技股份有限公司 2026 年第一次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 2026 年第一次临时股东会 会议资料 2026 年 1 月 一、公司负责本次股东会的议程安排和会务工作,为确认出席会的股东或其 代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必要 的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方 可出席会议。会议开始后,由会议主持 ...

Core Viewpoint - The company plans to hold its first extraordinary general meeting in 2026 to discuss two key proposals regarding its subsidiary, Hang'an Medical [1] Group 1: Capital Increase - The company intends to increase its investment in Hang'an Medical by 65 million yuan, with minority shareholders waiving their preemptive rights [1] - Following the capital increase, Hang'an Medical's registered capital will rise from 55 million yuan to 120 million yuan, and the company's ownership stake will increase from 90.91% to 95.83% [1] Group 2: Credit Guarantee - To support Hang'an Medical's operational and project investment needs, the company plans to provide a guarantee for a credit facility of up to 360 million yuan, with an authorization period of 12 months [1] - Hang'an Medical is currently in a growth phase and has obtained multiple medical device registration certificates [1]

Group 1 - The core point of the article is that Anjisi has reported the number of its shareholders as of January 10, 2026, which stands at 6,786 households [2]