上海三友医疗器械股份有限公司关于实际控制人及其一致行动人权益变动触及1%刻度的提示性公告

Group 1 - The actual controller of Shanghai Sanyou Medical Instruments Co., Ltd. and its concerted actors have reported a change in equity that touches the 1% threshold, with a reduction in shareholding from 26.45% to 25.80% [4][6] - Michael Mingyan Liu reduced his shareholding by 2,140,000 shares, representing 0.64% of the total share capital, bringing his total shares from 30,341,922 to 28,201,922 [4][6] - The reduction in shareholding is part of a previously announced plan and does not trigger a mandatory tender offer or affect the company's control structure [6][7] Group 2 - The company will have 4,957,725 shares listed for circulation on February 24, 2026, due to the issuance of shares for asset acquisition and fundraising [10][13] - The total share capital of the company increased to 333,462,498 shares after the issuance of new shares [14] - The lock-up period for the newly issued shares is set for 12 months from the issuance date, with specific commitments from shareholders regarding the transfer of shares [15][16]