Consino Biologics Corporation (the “Company”) will hold a Board Meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The meeting was led by Chairman Xuefeng YU and announced on April 17, 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 Biologics Corporation (the “Company”) will hold a Board Meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The meeting was led by Chairman Xuefeng YU and announced on April 17, 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.