Pharmaron Beijing Co., Ltd — Regulatory Filings 2021

Apr 14, 2021

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Pharmaron Beijing Co., Ltd. 康龍化成（北京）新藥技術股份有限公司*

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 3759)

NOTICE OF BOARD MEETING

A meeting of the board of directors (the “ Board ”) of Pharmaron Beijing Co., Ltd.* (康龍化成（北 京）新藥技術股份有限公司) (the “ Company ”) will be held on Wednesday, April 28, 2021 for the purpose of, among other matters, considering and approving the first quarterly results of the Company and its subsidiaries for the three months ended March 31, 2021 and its publication.

By order of the Board Pharmaron Beijing Co., Ltd. 康龍化成（北京）新藥技術股份有限公司 Dr. Lou Boliang* Chairman

Beijing, the PRC April 14, 2021

As at the date of this announcement, the Board of Directors comprises Dr. Lou Boliang, Mr. Lou Xiaoqiang and Ms. Zheng Bei as executive Directors; Mr. Chen Pingjin, Mr. Hu Baifeng, Mr. Li Jiaqing and Mr. Zhou Hongbin as non-executive Directors; Mr. Dai Lixin, Ms. Chen Guoqin, Mr. Tsang Kwan Hung Benson and Mr. Yu Jian as independent non-executive Directors.

• For identification purposes only