Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2026

Announcements and Notices - [Change in Company Secretary] CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION ENTERING INTO OF PROCESS DEVELOPMENT AND MANUFACTURING SERVICES AGREEMENT

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2026

Proxy Forms FORM OF PROXY

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Change in Auditors] RETIREMENT OF EXISTING AUDITOR AND PROPOSED APPOINTMENT OF NEW AUDITOR

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT

Documents on Display Continuing Connected Transactions

Proxy Forms FORM OF PROXY

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS

Circulars - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION CDMO MASTER SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member] (1) RESIGNATION OF DIRECTORS AND CHAIRPERSON OF THE BOARD; (2) APPOINTMENTS OF DIRECTORS, CHAIRPERSON OF THE BOARD AND CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2025

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS (1) CLOSE OF THE OFFERS AND RESULTS OF THE OFFERS (2) SETTLEMENT OF THE OFFERS AND (3) PUBLIC FLOAT OF THE COMPANY

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS (1) LEVEL OF ACCEPTANCES ON THE FIRST CLOSING DATE; AND (2) EXTENSION OF THE OFFERS AND EXTENDED TIMETABLE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [Inside Information / Other - Trading Update] CERTAIN UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options] CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options] ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF BIODLINK INTERNATIONAL COMPANY LIMITED

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY BIODLINK INTERNATIONAL COMPANY LIMITED

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] COMPOSITE OFFER AND RESPONSE DOCUMENT VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] Appointment of Independent Financial Adviser

Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption] JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFERS BY CITIGROUP GLOBAL MARKETS ASIA LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS; (2) IRREVOCABLE UNDERTAKINGS; (3) POSSIBLE MAJOR TRANSACTION FOR THE OFFEROR; (4) POSSIBLE DISCLOSEABLE TRANSACTION FOR WUXI BIOLOGICS; AND (5) RESUMPTION OF TRADING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025