The board of directors of Shenzhen Neptunus Interlong Bio-technique Company Limited announce that Mr. Jin Rui has been appointed as a non-executive Director with effect from 13 May 2022. Mr. Jin Rui is currently the vice president of Shenzhen Neptunus Bio-engineering Company Limited and a director of Henan Neptunus Pharmaceutical Group Company Limited, Shandong Neptunus Pharmaceutical Group Company Limited, Guangdong Neptunus Pharmaceutical Group Company Limited, Hebei Neptunus Pharmaceutical Group Company Limited, Sulu Neptunus Pharmaceutical Group Company Limited, Anhui Neptunus Pharmaceutical Group Company Limited, Fuzhou Neptunus Fuyao Pharmaceutical Company Limited and Fuzhou Neptunus Jinxiang Chinese Pharmaceutical Company Limited.