CONXINO BIO HELD THE FIRST MEETING OF THE THIRD INDEPENDENT BOARD OF DIRECTORS SPECIAL MEETING ON 26 APRIL 2024. THE MEETINGS WERE CONDUCTED ON-SITE AND BY COMMUNICATION AND IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION. The meeting was chaired by Mr. CHEUNG Yiu Leung, an independent non-executive director, with all independent directors in attendance. At the meeting, the Directors passed the Motion on Signing Product Transfer and Technical Licensing Agreements and Associated Transactions, which passed with a full vote, with no opposition or abstention. This meeting resolution will have important implications for the company's product transfer and technical licensing.

CONXINO BIO HELD THE FIRST MEETING OF THE THIRD INDEPENDENT BOARD OF DIRECTORS SPECIAL MEETING ON 26 APRIL 2024. THE MEETINGS WERE CONDUCTED ON-SITE AND BY COMMUNICATION AND IN ACCORDANCE WITH RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION. The meeting was chaired by Mr. CHEUNG Yiu Leung, an independent non-executive director, with all independent directors in attendance. At the meeting, the Directors passed the Motion on Signing Product Transfer and Technical Licensing Agreements and Associated Transactions, which passed with a full vote, with no opposition or abstention. This meeting resolution will have important implications for the company's product transfer and technical licensing.