Concord Biotech Limited — Others, 12-08-2025: Copy of Newspaper Publication

Concord Biotech has announced its 40th Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means on September 9, 2025, at 4:00 p.m. The company has published advertisements with details on the AGM, dividend record date, and e-voting information. Shareholders can access the AGM notice and Annual Report 2024-25 electronically on the company's website and stock exchange platforms. The meeting will allow shareholders to participate and cast their votes remotely, facilitating important company decisions and shareholder engagement.