Sihuan Pharm Holdings Group Limited ("Sihuan Pharm") will hold a board of directors meeting on Friday, August 30, 2024. The main purpose is to approve and publish the mid-term performance for the six months ended June 30, 2024, and to discuss and decide whether to distribute mid-term dividends. The meeting will be presided over by Dr. Che Fengsheng, the Chairman and Executive Director of the Company, and attended by other executive and independent non-executive directors.

Sihuan Pharm Holdings Group Limited ("Sihuan Pharm") will hold a board of directors meeting on Friday, August 30, 2024. The main purpose is to approve and publish the mid-term performance for the six months ended June 30, 2024, and to discuss and decide whether to distribute mid-term dividends. The meeting will be presided over by Dr. Che Fengsheng, the Chairman and Executive Director of the Company, and attended by other executive and independent non-executive directors.