Consun Pharmaceutical Group Limited approved the election of Ms. CHEN Yujun as an independent non-executive Director of the Company in the annual general meeting held on May 31, 2019. Ms. CHENG Xinxin ('Ms. Cheng') has resigned from the position of an independent non-executive Director, the chairlady of the audit committee and a member of the nomination committee of the company with effect upon the conclusion of the AGM held on 31 May 2019 in order to devote more time to her family. After the conclusion of the AGM, the Board appointed Ms. Chen as the chairlady of the audit committee and a member of the nomination committee of the Company with effect from 31 May 2019.

The company declared a final dividend of HKD 0.2 per ordinary share of the company for the year ended 31 December 2018 in the annual general meeting held on May 31, 2019.