01 Message from the Chairman 03 About Yuwell Medical 05 Sustainable Development Management Marching Towards a New Era of High-Quality Development 14 Adherence to Business Ethics 17 Full Supply Chain Coordinated Management 21 Sii'JainaNe Supply' ■ hain 26 Int 'ihi.ilioM s." uiily and Pii- .a y Id - '-lection 47 Environmentally Friendly: Accelerating Green and Low-Carbon Transition 49 Enhancing, In-in 'Hia-nial Manage -iii-iiI 51 Green Product Design 52 Addressing 1 liai.it ■ ■ hang/ ■ 56 Reducing Environmental Impact 85 About This Report 29 Leading Through Innovation: Energizing Life via Technology...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Message from the Chairman The passing of time brings constant renewal and progress. 2023 holds significant importance for Yuwell Medical. The ongoing enhancements in living conditions and the increasingly aging population have led to a swift rise in healthcare needs and quality expectations. In an era of accelerated industry transformation, clear advancements in green and smart technologies are being made. We have deeply integrated the concept of ESG into our operational development, significantly enhancing our R&D innovations, actively pushing...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. About Yuwell Medical Company Profile Corporate Culture Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. (referred to as "Yuwell Medical," stock code 002223) specializes in the R&D, production, sales, and service of medical devices. As a leading comprehensive provider of medical devices and solutions in China, Yuwell Medical is dedicated to offering high-quality, innovative medical products and services to patients and healthcare institutions worldwide. Yuwell Medical has always committed itself to the mission of "alleviating patient suffering...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Sustainable Development Management Stakeholder Communication Yuwell Medical places great emphasis on the expectations and demands of its stakeholders, maintaining effective communication with them through a positive and open approach. The Company consistently refines its diverse and regular internal and external communication strategies to actively address the concerns of all stakeholders. Sustainable Development Management System At Yuwell Medical, quality and sustainability are always at the forefront. The Company is committed to refining its...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. ESG Issue Management Yuwell Medical attaches great importance to deeply integrating its long-term corporate development strategy with the concept of sustainable development. The Company strictly follows a detailed process for analyzing material issues, which is grounded in international authoritative guidelines and regulatory disclosure instructions. We have drawn upon widely recognized international ESG benchmarks, rating entities, and peer company ESG concerns to establish a roadmap for "issue identification -importance assessment and ranking...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Efficient Governance: Marching Towards a New Era of High-Quality Development Proportion of female directors 44.4% Anti-corruption training coverage for key positions Information leakage incidents

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Strengthening Corporate Governance Standardized Governance Yuwell Medical strictly adheres to the requirements of the Company Law of the People's Republic of China , the Securities Law of the People's Republic of China, the Corporate Governance Guidelines for Listed Companies , and other relevant laws, regulations, and guidelines, as well as the standards set forth in the Articles of Association. The Company has established a corporate governance structure composed of the General Meeting of Shareholders, the Board of Directors, the Supervisory...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. In 2023, Yuwell Medical revised its Independent Director System and the Working Rules of the Nomination Committee of the Board of Directors. The nomination of Board members goes through a rigorous selection process. The Nomination Committee takes diversity into account and thoroughly evaluates potential candidates on a range of professional criteria, including their educational qualifications, industry experience, specific competencies, professional knowledge, and work history, to uphold a properly diversified and balanced composition of the...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Business Ethics Management Yuwell Medical has established an effective business ethics and compliance management framework globally. Within this framework, the Board of Directors is the supreme decision-making body for business ethics and anti-corruption management, while the Audit Committee and the Supervisory Committee under the Board of Directors serve as supervisory organizations in charge of overseeing and regulating the implementation of the business ethics management systems and the fulfillment of duties, supporting the high-quality development...

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Full Supply Chain Customer-centric whole-chain coordinated management is the core strategy of Yuwell Medical's operations. Under this strategy, we employ a customer-oriented approach to integrate customer needs into the entire business chain from product design, R&D, production, and sales to aftersales service. Backed by a well-organized process mechanism and compatible management system, performance indicators, incentive packages, and team building, we exercise stringent product quality and risk management throughout the full product lifecycle....

Jiangsu Yuyue Medical Equipment & Supply Co., Ltd. Digital and Intelligent Transformation Yuwell Medical is rapidly advancing a comprehensive digital strategy that is structured, forward-thinking, and interconnected. We have developed an omni-process digital application platform and an efficient and flexible digital technology support system, so that digital technologies can be applied to the full business chain synergistic management. We also make use of digitally intelligent aids to constantly improve the service and management of health products, fully stimulate the integration of the digital...