CHANGJIANG LIFE TECHNOLOGY HELD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AND ADOPTED A NUMBER OF ORDINARY RESOLUTIONS INCLUDING FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. Among them, documents such as the acceptance of financial statements for the year ended December 31, 2023 received more than 99.99% approval votes. In addition, Mr. Ye Tak Chuen, Mr. Peter Peace Tulloch, Ms. Kwok Lee Qi Wah and Mr. Lopez were elected as associate directors. Tak Kin Guan Wong Chan Fang was also appointed as an auditor and authorized the Board of Directors to determine his remuneration. Shareholders also passed resolutions authorizing the Board to issue new shares and repurchase shares of the Company. All directors are present on the day of the Annual General Meeting and no shares give shareholders the right to attend but to abstain from voting. The Central Securities Registry of Hong Kong Limited is responsible for supervision.

CHANGJIANG LIFE TECHNOLOGY HELD ITS ANNUAL GENERAL MEETING ON 23 MAY 2024 AND ADOPTED A NUMBER OF ORDINARY RESOLUTIONS INCLUDING FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. Among them, documents such as the acceptance of financial statements for the year ended December 31, 2023 received more than 99.99% approval votes. In addition, Mr. Ye Tak Chuen, Mr. Peter Peace Tulloch, Ms. Kwok Lee Qi Wah and Mr. Lopez were elected as associate directors. Tak Kin Guan Wong Chan Fang was also appointed as an auditor and authorized the Board of Directors to determine his remuneration. Shareholders also passed resolutions authorizing the Board to issue new shares and repurchase shares of the Company. All directors are present on the day of the Annual General Meeting and no shares give shareholders the right to attend but to abstain from voting. The Central Securities Registry of Hong Kong Limited is responsible for supervision.