Uni Bio Science : CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES

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UNI-BIO SCIENCE GROUP LIMITED

聯 康 生 物 科 技 集 團 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0690)

CLARIFICATION ANNOUNCEMENT

REGARDING BOOK CLOSURE DATES

Reference is made to the notice ("Notice") of Uni-Bio Science Group Limited ("Company") dated 15 September 2020 for convening the extraordinary general meeting of the Company to be held at 10:00 a.m. on Monday, 12 October 2020 ("First EGM") to consider and approve the Variation of Terms (as defined in the circular ("Circular") of the Company dated 15 September 2020) and the transactions contemplated thereunder. Capitalised terms used in this announcement have the same meanings as those defined in the Circular unless the context requires otherwise.

By another notice of the Company issued on the same date, the Company will also convene another extraordinary general meeting to consider and approve the appointment of a new auditor to be held at 10:15 a.m. on Monday, 12 October 2020 ("Second EGM").

In relation to the transfer books and register of shareholders of the Company ("Book Closure Period") for ascertaining the entitlement of shareholders to attend and vote at the First EGM, the Board wishes to clarify that the Book Closure Period will commence on Tuesday, 6 October 2020 and close on Monday, 12 October 2020 (both days inclusive) (as opposed to the original period from Tuesday, 6 October 2020 to Friday, 9 October 2020 (both days inclusive) as stated in the Notice and the Circular) so that the book close period for the First EGM and the Second EGM will be the same.

During the Book Closure Period, no transfer of Shares will be registered.

*  For identification purpose only

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In order to qualify for the entitlement to attend and vote at the Meeting, all transfer of Shares accompanied by the relevant shares certificates must be lodged with the Company's branch share registrar and transfer office, Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by 4:30 p.m. (Hong Kong time) on Monday, 5 October 2020 for registration. The Board confirms that the above clarification does not affect other information contained in the Notice and the Circular.

On behalf of the Board

Uni-Bio Science Group Limited

Kingsley Leung

Chairman

Hong Kong, 17 September 2020

As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Kingsley Leung (Chairman), Mr. Chen Dawei (Vice-Chairman) and Mr. Zhao Zhi Gang; one non-executive Director, Mr. Yau Kwok Wing Tony; and three independent non-executive Directors, namely, Mr. Chow Kai Ming, Mr. Ren Qimin and Mr. Ma Qingshan.

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