Pharmacist Corporation (“YSB”) will hold a Board meeting on Monday, March 11, 2024. The main agenda is to consider and approve the annual results report for the year ended 31 December 2023 and its release, and to discuss whether to issue a final dividend. The meeting was hosted by Chairman and Executive Director Mr. Zhang Bujen and announced on 28 February 2024 in Hong Kong. The Board members also include Executive Director Mr. Chen Fei, Non-Executive Director Mr. Zhu Ziyang, and Independent Non-Executive Directors Ms. Shao Rong, Mr. Sun Yuhui and Mr. Zhao Hongqiang.

Pharmacist Corporation (“YSB”) will hold a Board meeting on Monday, March 11, 2024. The main agenda is to consider and approve the annual results report for the year ended 31 December 2023 and its release, and to discuss whether to issue a final dividend. The meeting was hosted by Chairman and Executive Director Mr. Zhang Bujen and announced on 28 February 2024 in Hong Kong. The Board members also include Executive Director Mr. Chen Fei, Non-Executive Director Mr. Zhu Ziyang, and Independent Non-Executive Directors Ms. Shao Rong, Mr. Sun Yuhui and Mr. Zhao Hongqiang.