振德医疗：2025年度可持续发展报告暨ESG(环境、社会及治理)报告(英文版)

Making health life within reach

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Bureau Veritas Hong Kong Limited, a member of the Bureau Veritas Group in France(hereinafter referred to as “Bureau Veritas”), has been commissioned by Zhende Medical Co.,Ltd. (hereinafter referred to as “Zhende") to conduct an independent external assurance of theZhende Medical Co., Ltd. 2025 Environmental, Social and Governance Report (hereinafterreferred to as the "Report"). The Bureau Veritas assurance team has performed the assuranceengagement of this Report in accordance with the contract terms agreed with Zhende andwithin the scope of responsibilities defined by the contractual agreement.The intended users of this statement are stakeholders concerned with the environmental, social,and governance performance and impacts of Zhende in the fiscal year 2025 (January 1, 2025,to December 31, 2025).Bureau Veritas performed this assurance engagement according to the following standardsfrom AccountAbility:

AA1000 Accountability Principles2018

AA1000 Assurance Standard v3Bureau Veritas followed the "Type 2" and "Moderate" level requirements of the AA1000Assurance Standard v3 to verify the information and data disclosed in the report.Specific performance information includes total amount of hazardous waste, total amount ofnon-hazardous waste, total energy consumption, total water intake, thousand-person injury rate.The following standards were also used to implement this verification work:

With reference to the the Self-Regulatory Guidelines No. 14 for CompaniesListed on Shanghai Stock Exchange―Sustainability ReportWith reference to the Guideline No. 4 for Self-Regulation of Listed Companiesof the Shanghai Stock Exchange ― Preparation of Sustainability Reports(Revised January 2026)With reference to Global Reporting Initiative (GRI) by the Global SustainabilityStandards Board (GSSB)Bureau Veritas performed this external assurance based on its ESG reporting assurancemethodology. The assurance activities included:

Conducting interviews with management and personnel responsible for the collection and

consolidation of sustainability performance data to understand and evaluate key processes,

systems, and internal controls over sustainability information and data.

Reviewing the entity's environmental, social, and governance (ESG) management

practices, processes, and specific information and data based on sampling principles to test

the accuracy of the information and data.

Independent Assurance Statement

Communicating the assurance findings to the company’s management andproviding the opportunities for the company to make relevant improvements priorto completing the assurance process.Collecting and evaluating supporting documentary evidence and managementpresentations to assess the company’s level of adherence to the assuranceprinciples.Nature and Scope of Assurance

Bureau Veritas reserves the right to update the assurance opinion statement periodically,depending on the extent of differences between the content of the published version of thereport and the agreed standard requirements.The engagement team carried out this assurance from March 15th to April 13th, 2026.Zhende is responsible for the preparation of the sustainability report, the collection ofinformation, and the establishment of the internal control system.Bureau Veritas has not been involved in the preparation of any materials for this report and hassolely conducted an independent and impartial assurance of the published information basedon the agreed scope.

LimitationsBureau Veritas performed the assurance strictly within the agreed scope, type, and level ofassurance defined in the assurance agreement. Information and data relevant to the assurancewere limited to those disclosed in the report provided by the organization.Bureau Veritas' assurance does not cover the company's annual financial reports, financial data,or other information unrelated to sustainability. If the company's report references financialinformation audited independently by accounting firm, Bureau Veritas will neither trace theoriginal data nor provide opinions regarding its conformity during the assurance process.Assurance OpinionBased on the above methodology and scope of assurance, the Bureau Veritas assurance teamconcludes that, during the assurance process, no instances or information came to our attentioncontradicting the following statements:

The report and its content presentation comply with the AA1000 Assurance Principles.The reporting organization has chosen an appropriate assurance level for the current report.The content of this report meets the requirements for the AA1000 AS v3 "Type 2" and"Moderate" assurance levels.The organization has implemented relevant management processes to collect and compilekey information related to material topics within the reporting boundaries.The environmental, social, and governance (ESG) related information and performanceindicators disclosed in this Report have been evaluated and supported by written evidence.

Adherence to the AA1000 Accountability PrinciplesInclusivity

MaterialityResponsiveness:

ImpactDisclosure of Key Performance Indicators??