CHINA FOUNDATION LONGEVITY SCIENCE GROUP LIMITED (“CHINA FOUNDATION LONGEVITY SCIENCE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 30F KAI HUI, 8 LINZAI STREET, KOWLOON BAY, HONG KONG. The agenda of the meeting includes the review and approval of the 2023 audited consolidated financial statements, the Board's report and auditor's report, and the re-election of Yan Li, Xiaoshuang Li as Executive Director and Professor Wong Chi Bo as Independent Non-Executive Director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the work of Yuen Sindh Accounting Firm as an auditor, and to authorize the Board to issue and repurchase shares. Shareholders will appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.

CHINA FOUNDATION LONGEVITY SCIENCE GROUP LIMITED (“CHINA FOUNDATION LONGEVITY SCIENCE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 30F KAI HUI, 8 LINZAI STREET, KOWLOON BAY, HONG KONG. The agenda of the meeting includes the review and approval of the 2023 audited consolidated financial statements, the Board's report and auditor's report, and the re-election of Yan Li, Xiaoshuang Li as Executive Director and Professor Wong Chi Bo as Independent Non-Executive Director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the work of Yuen Sindh Accounting Firm as an auditor, and to authorize the Board to issue and repurchase shares. Shareholders will appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.