Shenzhen Neptunus Interlong Bio technique : Announcements and Notices - NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

深 圳 市 海 王 英 特 龍 生 物 技 術 股 份 有 限 公 司

SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED*

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 8329)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Shenzhen Neptunus Interlong Bio-technique Company Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 7 November 2019 at 10:40a.m. at Meeting Room, 24th Floor, Neptunus Yinhe Technology Mansion, 1 Keji Middle 3rd Road, Nanshan District, Shenzhen, Guangdong Province, the People's Republic of China (the "PRC") for the following purposes:

1. To consider and approve the unaudited consolidated third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2019 and to approve the draft announcement in respect of the unaudited consolidated third quarterly results to be published on the websites of GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Company;
2. To consider the payment of an interim dividend, if any;
3. To consider the closure of the Register of Members (if necessary); and
4. To transact any other business.

By Order of the Board

Shenzhen Neptunus Interlong Bio-technique Company Limited*

Zhang Feng

Chairman

Shenzhen, the PRC, 23 October 2019

• For identification purpose only

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As at the date of this notice, the executive Directors are Mr. Zhang Feng and Mr. Xu Yan He; the non- executive Directors are Mr. Liu Zhan Jun, Ms. Yu Lin, Mr. Song Ting Jiu and Mr. Zhao Wen Liang; and the independent non-executive Directors are Mr. Yick Wing Fat, Simon, Mr. Poon Ka Yeung and Mr. Zhang Jian Zhou.

This notice, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this notice is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this notice misleading.

This notice will remain on the "Latest Company Announcements" page of the GEM website at www. hkgem.com for at least 7 days from its date of publication and on the Company's website at www. interlong.com.

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