Concord Biotech Limited — Others, 14-08-2025: Copy of Newspaper Publication

Concord Biotech Limited has announced its 40th Annual General Meeting to be held via video conferencing on September 9, 2025, at 4:00 p.m. The Annual Report and meeting notice have been sent electronically to shareholders and are accessible on the company's website. The record date for dividend eligibility and the AGM is September 3, 2025. Shareholders can cast their votes electronically through remote e-voting from September 6 to September 8, 2025. This update ensures shareholders can easily participate in key company decisions and receive their dividend.