公告日期：2025-04-25

Stock Code: 600380 Stock Short Name: 健康元

Joincare Pharmaceutical Group Industry Co., Ltd.

2025 First Quarterly Report

The Board of Directors and all Directors of the Company hereby warrant that there are no false

representations, misleading statements or material omissions contained in this announcement and

accept legal responsibility for the truthfulness, accuracy and completeness of the contents hereof.

IMPORTANT NOTICE:

The Board of Directors, the Board of Supervisors and Directors, Supervisors and senior management
of the Company hereby warrant the truthfulness, accuracy and completeness of the contents of this
quarterly report, and that there are no false representations, misleading statements or material
omissions contained herein, and severally and jointly accept legal responsibility.

The person-in-charge of the Company, the person-in-charge of accounting work and the person-in-
charge of the accounting department (the head of the accounting department) hereby warrant the
truthfulness,accuracyandcompletenessofthefinancialinformationcontainedinthisquarterlyreport.
Whether the first quarterly financial statements have been audited.

□Yes √No
……

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