CStone Pharmaceuticals — Share Issue/Capital Change 2024

Mar 28, 2024

EF005

Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Disclaimer	Disclaimer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
Bonus Issue of Shares or Warrants Announcement for Equity Issuer
Issuer name	Yankuang Energy Group Company Limited (the "Company")
Stock code	01171
Multi-counter stock code and currency	Not applicable
Other related stock code(s) andname(s)	Not applicable
Title of announcement	Bonus Issue for the Year Ended 31 December 2023
Announcement date	28 March 2024
Status	New announcement
Information relating to bonus shares
For the financial year / period end	31 December 2023
Distribution ratio (bonus shares: existingshares)	3 bonus share(s) for every 10 share(s) held
Date of shareholders' approval	To be announced
Despatch date of certificates for thebonus shares	To be announced
First date of dealing in the bonusshares	To be announced
Fractional entitlements of bonus shares	To be announced
Information relating to Hong Kong share register
Ex-dividend date	To be announced
Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement	To be announced
Book close period	To be announced
Record date	To be announced
Share registrar and its address	Hong Kong Registrars Limited
	Shops 1712-171617/F, Hopewell Center183 Queen’s Road EastWanchaiHong Kong

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Information relating to withholding tax	Information relating to withholding tax
Details of withholding tax applied to theBonus Issue of Shares or Warrants	To be announced
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertiblesecurities issued by the issuer	Not applicable
Other information
Other information	Not applicable
Directors of the issuer
As at the date of this announcement, the Directors of the Company are Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, Mr. LiuQiang, Mr. Zhang Haijun, Mr. Su Li and Mr. Huang Xiaolong, and the independent non-executive Directors of the Company areMr. Peng Suping, Mr. Zhu Limin, Mr. Woo Kar Tung, Raymond and Ms. Zhu Rui.

As at the date of this announcement, the Directors of the Company are Mr. Li Wei, Mr. Xiao Yaomeng, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li and Mr. Huang Xiaolong, and the independent non-executive Directors of the Company are Mr. Peng Suping, Mr. Zhu Limin, Mr. Woo Kar Tung, Raymond and Ms. Zhu Rui.

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