The board (the "Board") of directors (the "Directors") of Consun Pharmaceutical Group Limited announced that Mr. Su Yuanfu ("Mr. Su") has resigned from the position of an independent non-executive Director and ceased to be the chairman of the nomination committee of the Company (the "Nomination Committee"), a member of each of the audit committee of the Company (the "Audit Committee") and the remuneration committee of the Company (the
"Remuneration Committee") with effect from 25 March 2024, as he would like to devote more time to his other personal commitments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: With effect from 25 March 2024 and following the resignation of Mr. Su: (i) Mr. Feng Zhongshi has been appointed to be the chairman of the Nomination Committee; (ii) Ms. Chen Yujun has been appointed to be a member of the Remuneration Committee; and (iii) Doctor Zhang Lihua has been appointed to be a member of the Audit Committee.