Consun Pharmaceutical to vote on new employee share award scheme

Consun Pharmaceutical Group Limited will hold an Extraordinary General Meeting (EGM) on December 23, 2025, to approve the adoption of a 2025 Share Award Scheme. The EGM will combine a physical meeting in Hong Kong and an online virtual meeting, allowing shareholders to attend, participate, and vote.

The proposed 2025 Share Award Scheme aims to recognize and reward eligible participants' contributions to the group's growth, incentivize future contributions, and attract suitable personnel. The scheme will be valid for ten years from its adoption date and will allow for the issuance of new shares or the acquisition of existing shares to satisfy awards. The total number of shares for all awards and options granted under this and any other share schemes shall not exceed 84,281,191 shares, representing 10% of the total issued shares.

Shareholders can log in to the EGM online platform from 9:45 a.m. on December 23, 2025, using their 10-digit shareholder reference number and 5-digit Personal Identification Number (PIN). Corporate shareholders requiring assistance for online attendance can contact Computershare Hong Kong Investor Services Limited at (852) 2862 8555.