Making health life within reach
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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 management
Ltd. (hereinafter referred to as “Zhende") to conduct an independent external assurance of the presentations to assess the company’s level of adherence to the assurance
Zhende Medical Co., Ltd. 2025 Environmental, Social and Governance Report (hereinafter
principles.
referred to as the "Report"). The Bureau Veritas assurance team has performed the assurance
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. Materiality
Bureau Veritas reserves the right to update the assurance opinion statement periodically,
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
Bureau Veritas has not been involved in the preparation of any materials for this report and has
from AccountAbility:
solely conducted an independent and impartial assurance of the published information based Impact
AA1000 Accountability Principles 2018
on the agreed scope.
AA1000 Assurance Standard v3
Limitations
Bureau Veritas performed the assurance strictly within the agreed scope, type, and level of
Bureau Veritas followed the "Type 2" and "Moderate" level requirements of the AA1000
assurance defined in the assurance agreement. Information and data relevant to the assurance Disclosure of Key Performance Indicators
Assurance Standard v3 to verify the information and data disclosed in the report.
were limited to those disclosed in the report provided by the organization.
Specific performance information includes total amount of hazardous waste, total amount of
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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