Diagens Biotechnology Sets Book Closure Window Ahead of 23 July 2026 EGM

Bulletin Express07-03

Hangzhou Diagens Biotechnology Co., Ltd. (DIAGENS-B) will convene an extraordinary general meeting (EGM) on Thursday, 23 July 2026.

The company will close its register of members from Monday, 20 July 2026 to Thursday, 23 July 2026, both dates inclusive. During this period no share transfers will be processed.

For H-shareholders wishing to attend and vote at the EGM, all transfer documents, accompanying share certificates and transfer forms must reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Friday, 17 July 2026.

A circular detailing the resolutions to be considered, together with the formal EGM notice, is scheduled for publication on or before 8 July 2026.

The announcement is signed by Chairman, Executive Director and General Manager Dr. Song Ning and dated 3 July 2026 in Hangzhou, People’s Republic of China.

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