FORM 1 - Individual Substantial Shareholder Notice
 
Form Serial Number: IS20260623E00402
1. Date of relevant event: 16/06/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): 18/06/2026
(dd/mm/yyyy)
3. Stock code: 01187
4. Name of listed corporation: Cofoe Medical Technology Co., Ltd. - H Shares 
5. Class of shares: A Shares 
6. Number of issued shares in class: 208,897,000
7. Name of substantial shareholder (English) as printed on HKID Card/Passport:
(Surname) NIE
(Other names) JUAN
10. Name of substantial shareholder (Chinese): 聂娟 
11. Chinese Character Code as printed on HKID Card:
 
14. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position 
1305There has been a change in nature of your interest in the shares because:
you have provided an interest in the shares as security to a person other than a qualified lender
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 8,000,000         
 
Short position 
 
 
 		            
15. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position112,795,42454.00
 
16. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position112,795,42454.00
 
17. Capacity in which interests disclosed in Box 16 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position3,485,739
2201Interest of corporation controlled by you
Long position97,194,804
2202Interest of your spouse
Long position12,114,881
 
18. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
 
19. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
Spouse張敏
Long position109,309,685
 
20. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interest (Y/N)Number of shares
長沙械字號醫療投資有限公司中國長沙市雨花區振華路199號湖南環保科技產業園創業中心101(546)室張敏90.00Y
Long position85,079,923
長沙械字號醫療投資有限公司中國長沙市雨花區振華路199號湖南環保科技產業園創業中心101(546)室聶娟10.00Y
Long position85,079,923
長沙科源同創創業投資合夥企業(有限合夥)中國長沙市雨花區振華路199號湖南環保科技產業園創業中心101(545)張敏5.00Y
Long position12,114,881
長沙科源同創創業投資合夥企業(有限合夥)中國長沙市雨花區振華路199號湖南環保科技產業園創業中心101(545)聶娟55.00Y
Long position12,114,881
 
21. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
22. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
 
23. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
 
24. Supplementary information: 方格19張敏先生為上市公司執行董事，聶娟女士為張敏先生的配偶。長沙械字號醫療投資有限公司("長沙械字號")分別由張敏先生及聶娟女士持有90%及10%。張敏先生為長沙科源同創創業投資合夥企業(有限合夥)("長沙科源")的執行事務合夥人及普通合夥人，持有其5%合夥權益；聶娟女士為長沙科源的有限合夥人，持有其55%合夥權益；因此，根據證券及期貨條例，張敏先生及聶娟女士各自被視為在長沙械字號持有的85,079,923股A股以及長沙科源持有的12,114,881股A股中擁有權益。方格14長沙械字號於2026年6月16日以長沙農村商業銀行股份有限公司梓園支行(「質權人」，按照《銀行業條例》(香港法例第155章)界定為認可機構)為受惠人，質押其持有的8,000,000股上市公司A股股份(約佔上市公司已發行股本總額3.39%)，作為其真誠商業貸款的擔保。詳情可參閱上市公司於2026年6月18日發佈的公告。
25. Log/Serial Number of the previous form:
26. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 1: 23/06/2026
(dd/mm/yyyy)