Consun Pharmaceutical Group Limited — Proxy Solicitation & Information Statement 2024

Nov 20, 2024

Personal Identification Number 個人識別號碼

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20 November 2024

Dear Shareholder(s),

Consun Pharmaceutical Group Limited (“Company”)

Extraordinary General Meeting (“EGM”) of the Company

The EGM of the Company will be held with the combination of a physical meeting at 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong and an online virtual meeting on 12 December 2024 (Thursday) at 10:00 a.m.. Shareholders attending the EGM through the online platform will also be counted towards the quorum.

Online Attendance at the EGM

You can attend, participate and vote at the EGM online. You will be able to view a live webcast of the EGM, cast your vote on the resolutions in real time and submit online questions to the Company. From 12 December 2024 (Thursday) at 9:45 a.m., you can log in to the EGM online platform by visiting the meeting websites:

https://meetings.computershare.com/CPGL_202412EGM

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and entering the following details:

• Shareholder Number: your 10-digit shareholder reference number starting with “C” (“SRN”) printed under the barcode on the top right corner of this letter • PIN: the five-digit Personal Identification Number (PIN) below the SRN

Please keep the login details in safe custody for use at the EGM and do not disclose them to anyone else.

For corporate shareholders who wish to attend the EGM online, please call Computershare Hong Kong Investor Services Limited, the Company’s Hong Kong Share Registrar, at its hotline (852) 2862 8555 for arrangement.

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----- Start of picture text ----- Yours faithfully,For and on behalf ofConsun Pharmaceutical Group LimitedAn MengChairman----- End of picture text -----

各位股東：

康臣葯業集團有限公司（「本公司」）

本公司股東特別大會（「大會」）

本公司將於 2024 年 12 月 12 日（星期四）上午 10 時正假座香港金鐘金鐘道 95 號統一中心 10 樓舉行由現場會議以及在線虛擬會議結合而成的股東特別大會。透過 網上平台出席大會之股東亦將計入法定人數內。

以網上方式出席大會

閣下可以網上方式出席、參與大會並於會上投票。 閣下可透過網上直播觀看大會，實時就決議案投票，並可於網上向本公司提交問題。由 2024 年 12 月 12 日 （星期四）上午 9 時 45 分開始， 閣下可瀏覽以下會議網站 : https://meetings.computershare.com/CPGL_202412EGM

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----- Start of picture text ----- 並輸入以下資料，以登入股東特別大會網上平台：• 股東參考編號： 印於本信函右上角條碼下，以字母「 C 」開始之 閣下的十位數字股東參考編號• 密碼： 印於股東參考編號下方之五位數字個人識別號碼請將登入資料妥為保存以於大會使用，請勿向任何人士透露有關資料。如 閣下為公司股東 並 欲以網 上 方式出席大會 ， 請致電本公司 之 香 港 股份過戶登 記 處 ， 香 港 中央證券登 記 有限公司（電話熱線 (852) 2862 8555 ）以便作出安排 。代表康臣葯業集團有限公司主席安猛謹啟----- End of picture text -----

2024 年 11 月 20 日