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振德医疗: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)

上海证券交易所 06-03 00:00 查看全文

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*Independent Assurance Statement

Adherence to the AA1000 Accountability Principles

Communicating the assurance findings to the company’s management and Inclusivity

providing the opportunities for the company to make relevant improvements prior

Bureau Veritas Hong Kong Limited a member of the Bureau Veritas Group in France to completing the assurance process.(hereinafter referred to as “Bureau Veritas”) has been commissioned by Zhende Medical Co. Collecting and evaluating supporting documentary evidence and managementLtd. (hereinafter referred to as “Zhende") to conduct an independent external assurance of the presentations to assess the company’s level of adherence to the assuranceZhende Medical Co. Ltd. 2025 Environmental Social and Governance Report (hereinafter

referred to as the "Report"). The Bureau Veritas assurance team has performed the assurance principles.engagement of this Report in accordance with the contract terms agreed with Zhende and Nature and Scope of Assurance

within the scope of responsibilities defined by the contractual agreement.Bureau Veritas reserves the right to update the assurance opinion statement periodically Materiality

The intended users of this statement are stakeholders concerned with the environmental social depending on the extent of differences between the content of the published version of the

and governance performance and impacts of Zhende in the fiscal year 2025 (January 1 2025 report and the agreed standard requirements.to December 31 2025). 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 of Responsiveness:

information and the establishment of the internal control system.Bureau Veritas performed this assurance engagement according to the following standards

from AccountAbility: Bureau Veritas has not been involved in the preparation of any materials for this report and has

AA1000 Accountability Principles 2018 solely conducted an independent and impartial assurance of the published information based Impact

AA1000 Assurance Standard v3 on the agreed scope.Limitations

Bureau Veritas followed the "Type 2" and "Moderate" level requirements of the AA1000 Bureau Veritas performed the assurance strictly within the agreed scope type and level of

Assurance Standard v3 to verify the information and data disclosed in the report. assurance defined in the assurance agreement. Information and data relevant to the assurance Disclosure of Key Performance Indicators

Specific performance information includes total amount of hazardous waste total amount of were limited to those disclosed in the report provided by the organization.non-hazardous waste total energy consumption total water intake thousand-person injury rate. 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 financial

The following standards were also used to implement this verification work: information audited independently by accounting firm Bureau Veritas will neither trace the

With reference to the the Self-Regulatory Guidelines No. 14 for Companies original data nor provide opinions regarding its conformity during the assurance process. *

Listed on Shanghai Stock Exchange—Sustainability Report

With reference to the Guideline No. 4 for Self-Regulation of Listed Companies Assurance Opinion

of the Shanghai Stock Exchange — Preparation of Sustainability Reports

(Revised January 2026) Based on the above methodology and scope of assurance the Bureau Veritas assurance team *

With reference to Global Reporting Initiative (GRI) by the Global Sustainability concludes that during the assurance process no instances or information came to our attention

Standards Board (GSSB) contradicting 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.Bureau Veritas performed this external assurance based on its ESG reporting assurance The content of this report meets the requirements for the AA1000 AS v3 "Type 2" and

methodology. The assurance activities included: "Moderate" assurance levels.Conducting interviews with management and personnel responsible for the collection and The organization has implemented relevant management processes to collect and compile

consolidation of sustainability performance data to understand and evaluate key processes key information related to material topics within the reporting boundaries.systems and internal controls over sustainability information and data. The environmental social and governance (ESG) related information and performance

Reviewing the entity's environmental social and governance (ESG) management indicators disclosed in this Report have been evaluated and supported by written evidence.practices processes and specific information and data based on sampling principles to test

the accuracy of the information and data.

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