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JIN MEDICAL INTERNATIONAL LTD.
NOTICE OF A MEETING OF THE HOLDERS OF CLASS A ORDINARY SHARES
To Be Held at 9:00 p.m. Beijing Time on July 20, 2026
(9:00 a.m. Eastern Time on July 20, 2026)
(Record Date — June 26, 2026)
NOTICE OF A MEETING OF THE HOLDERS OF CLASS B ORDINARY SHARES
To Be Held Immediately Following the Meeting of the Holders of the Class A Ordinary Shares
NOTICE OF 2026 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To Be Held Immediately Following the Meeting of the Holders of the Class B Ordinary Shares
NOTICE OF 2026 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To Be Held at 10:00 p.m. Beijing Time on January 30, 2026
(9:00 a.m. Eastern Time on January 30, 2026)
(Record Date — December 30, 2025)
PROXY FOR 2024 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
To Be Held at 9.30 a.m. Beijing Time on January 30, 2024
(8.30 p.m. Eastern Time on January 29, 2024)
THE BOARD RECOMMENDS A VOTE FOR
THE PROPOSALS.
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