Consino Biological Corporation (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024, at which time the Company and its subsidiaries will consider and approve the annual results and their publication for the year ended 31 December 2023. The meeting will also discuss, if any, the proposed distribution of annual dividends. The meeting was chaired by Chairman Xuefeng YU and announced on March 15, 2024. The members of the Board of Directors include Executive Directors Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing; Ms. Leung Wing Yu, Non-Executive Director, and Mr. Kwai Shuifa, Mr. Liu Jianzhong and Mr. Zhang Yiu Leung.

Consino Biological Corporation (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024, at which time the Company and its subsidiaries will consider and approve the annual results and their publication for the year ended 31 December 2023. The meeting will also discuss, if any, the proposed distribution of annual dividends. The meeting was chaired by Chairman Xuefeng YU and announced on March 15, 2024. The members of the Board of Directors include Executive Directors Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing; Ms. Leung Wing Yu, Non-Executive Director, and Mr. Kwai Shuifa, Mr. Liu Jianzhong and Mr. Zhang Yiu Leung.