Shandong Xinhua Pharmaceutical Company Limited announced that its board of directors will meet at 9:30 a.m. on Tuesday, 28 April 2026, in the company’s conference room at No. 1 Lutai Avenue, Hi-tech District, Zibo, Shandong, China.

The agenda comprises: 1. Review and approval of the unaudited consolidated results for the three months ended 31 March 2026. 2. Discussion of other business matters, if any.

Board composition as of 15 April 2026 includes: • Executive Directors: He Tongqing (Chairman), Xu Wenhui, Hou Ning • Independent Non-executive Directors: Pan Guangcheng, Zhu Jianwei, Ling Peixue, Cheung Ching Ching (Daisy) • Non-executive Director: Zhang Chengyong

The company has not provided additional financial figures or performance metrics in this notice; those details are expected upon release of the first-quarter results following the scheduled meeting.