BioDlink International Company Limited (BIODLINK) has issued a notice calling a hybrid extraordinary general meeting (EGM) for 1:00 p.m. on Thursday, 11 June 2026. Shareholders may attend either in person at 120 Changyang Street, Suzhou Industrial Park, Suzhou, PRC, or online via the Vistra eVoting Portal.

Key agenda item • Ordinary Resolution: Approval, confirmation and ratification of the CDMO Master Services Agreement signed on 26 May 2026 between BIODLINK and WuXi XDC Cayman Inc., together with all related transactions. • Annual Caps: Endorsement of the transaction limits for each of the financial years ending 31 December 2026, 2027 and 2028. • Authorisation: Empowerment of any director or authorised person to execute all documents and take all necessary actions to implement the agreement and annual caps, including immaterial amendments deemed in the interests of the company and its shareholders.

Participation and voting logistics • Proxy submission deadline: 1:00 p.m. on Tuesday, 9 June 2026. • Register closure: 9 June 2026 to 11 June 2026 (both days inclusive); share transfers must be lodged by 4:30 p.m. on 8 June 2026 to qualify for voting. • Voting method: Poll. • Record date: 11 June 2026. • Non-registered shareholders may participate online through their custodians, banks or brokers subject to requisite arrangements.

Board composition (as at notice date) • Executive Director & Chairperson: Dr. Jincai Li • Non-executive Director: Mr. Xiaojie Xi • Independent Non-executive Directors: Mr. Xin Fan, Dr. Ulf Grawunder, Dr. Chaohong Hu

The notice emphasises that completion of a proxy form does not preclude shareholders from attending and voting at the EGM, whereupon any lodged proxy will be deemed revoked.