CONGE PHARMACEUTICAL HOLDINGS LIMITED (CMS) WILL HOLD ITS ANNUAL GENERAL MEETING ON THURSDAY, 9 MAY 2024 AT 10:00 AM AT THE MARRIOTT HOTEL TAIKOO SQUARE, HONG KONG, GOLDEN CLOCK ROAD. The meeting will discuss issues including the audit of the 2023 Comprehensive Financial Statements, the Board of Directors and Auditor's reports, the declaration of a final dividend of RMB0.0783 per share, the election of directors, the appointment of auditors and their remuneration, the authorization of directors to distribute unissued shares, the repurchase of the Company's shares, and amendments to the articles of association and rules.。 Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Company also reminds shareholders to note the Personal Data Collection Statement and to ensure that the Proxy Form is delivered to the designated location 48 hours prior to the General Meeting.

CONGE PHARMACEUTICAL HOLDINGS LIMITED (CMS) WILL HOLD ITS ANNUAL GENERAL MEETING ON THURSDAY, 9 MAY 2024 AT 10:00 AM AT THE MARRIOTT HOTEL TAIKOO SQUARE, HONG KONG, GOLDEN CLOCK ROAD. The meeting will discuss issues including the audit of the 2023 Comprehensive Financial Statements, the Board of Directors and Auditor's reports, the declaration of a final dividend of RMB0.0783 per share, the election of directors, the appointment of auditors and their remuneration, the authorization of directors to distribute unissued shares, the repurchase of the Company's shares, and amendments to the articles of association and rules.。 Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Company also reminds shareholders to note the Personal Data Collection Statement and to ensure that the Proxy Form is delivered to the designated location 48 hours prior to the General Meeting.