Satellos生物科学有限公司2025年度报告

PRINCIPAL DOCUMENTS The following documents are filed as part of and incorporated by reference to this Annual Report on Form40-F: A.Annual Information Form For the Registrant’s Annual Information Form(“AIF”) for theyear ended December31, 2025, see Exhibit99.1 ofthis Annual Report on Form40-F. B.Audited Annual Financial Statements For the Registrant’s Audited Consolidated Financial Statements as of and for theyears ended December31, 2025and 2024, including the Report of Independent Registered Public Accounting Firm with respect thereto, see C.Management’s Discussion and Analysis For the Registrant’s Management’s Discussion and Analysis of Financial Condition and Results of Operations fortheyear ended December31, 2025 (the “MD&A”), see Exhibit99.3 of this Annual Report on Form40-F. CONTROLS AND PROCEDURES A.Certifications The required disclosure is included in Exhibits 99.5, 99.6, 99.7 and 99.8 of this Annual Report on Form40-F. B.Disclosure Controls and Procedures The information provided under the heading “Disclosure Controls and Internal Control Over Financial Reporting”contained in the MD&A, filed as Exhibit99.3 to this Annual Report on Form40-F, is incorporated by reference herein. C.Management’s Annual Report on Internal Control over Financial Reporting The information provided under the heading “Disclosure Controls and Internal Control Over Financial Reporting”contained in the MD&A, filed as Exhibit99.3 to this Annual Report on Form40-F, is incorporated by reference herein. D.Attestation Report of the Registered Public Accounting Firm The Company is an “emerging growth company” as defined in Rule12b-2 of the U.S. Securities Exchange Act of1934, as amended (the “Exchange Act”), and accordingly is not required to provide an attestation report of the E.Changes in Internal Control over Financial Reporting The information provided under the heading “Disclosure Controls and Internal Control Over Financial Reporting”contained in the MD&A, filed as Exhibit99.3 to this Annual Report on Form40-F, is incorporated by reference herein. NOTICES PURSUANT TO REGULATION BTR There were no notices required by Rule104 of Regulation BTR that the Registrant sent during theyear endedDecember31, 2025 concerning any equity security subject to a blackout period under Rule101 of Regulation BTR. IDENTIFICATION OF THE AUDIT COMMITTEE AND AUDIT COMMITTEE FINANCIAL EXPERT The Registrant’s Board of Directors (the “Board”) has a separately designated standing Audit Committeeestablished in accordance with the Exchange Act for the purpose of overseeing the accounting and financial reportingprocesses of the Registrant and audits of the Registrant’s annual financial statements. As of the date of this Annual The Board has determined that each member of the Audit Committee is “independent” (as defined by Rule10A-3of the Exchange Act and The Nasdaq Stock Market LLC (“Nasdaq”) Rule5605(a)(2)) and that Mr.Mostafa is an“audit committee financial expert” (as that term is defined in paragraph 8(b)of General Instruction B to Form40-F).For a description of Mr.Mostafa’s relevant experience in financial matters, see the biographical descriptions forMr.Mostafa under “Directors and Officers— Biographical Information and Principal Occupations” in the AIF, which The U.S. Securities and Exchange Commission (the “Commission”) has indicated that the designation oridentification of a person as an audit committee financial expert does not make such person an “expert” for anypurpose, impose any duties, obligations or liability on such person that are greater than those imposed on members of In addition, the information provided under the heading “Audit Committee Information” contained in the AIF,filed as Exhibit99.1 to this Annual Report on Form40-F, is incorporated by reference herein. CODE OF ETHICS The Board has adopted a written code of ethics entitled “Code of Business Conduct and Ethics” (the “Code”)which applies to all employees, consultants, contractors, officers and directors of the Registrant and all its subsidiaries,and among other things, emphasizes the importance of matters relating to observing high standards of business andpersonal conduct and ethics as they carry out their duties and responsibilities, full, fair, accurate, and timely disclosurein reports that the Registrant files with, or submits to, the Commission and in other public communications,compliance with applicable laws, rulesand regulations, the prompt internal reporting of violations of the Code andaccountability for adherence to the Code. All individuals representing the Registrant, including the Registrant’sprincipal executive officer, principal financial officer, principal accounting officer or controller, or persons performingsimilar functions, are expected to abide by all applicable provisions of the Code and adhere to its principles and values Information contained or otherwise accessed through the Registrant’s website or any other website, other t