At the annual general meeting of Kontafarma China Holdings Limited held on 7 June 2024. The Board hereby announces that with effect from the conclusion of the AGM: Ms. Guo Zixiu has been appointed as an executive Director and the financial controller of the Company. The Board also announces that with effect from 7 June 2024, the senior positions of the Group have been changed as follows: Ms. Si Tou Man Wai, currently the chief financial officer, the company secretary of the Company and the Vice President, has ceased to be the chief financial officer, while she continues to serve her other existing roles.