美嘉体育

CONNECTED TRANSACTION BIORICHLAND LEASE (2025 RENEWAL) AGREEMENT

Articles of Association

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CONTINUING CONNECTED TRANSACTIONS: (1) 2026 STAIDSON RESEARCH AND DEVELOPMENT SERVICE FRAMEWORK AGREEMENT; AND (2) 2026 BIOAI SERVICE FRAMEWORK AGREEMENT

(1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) DISSOLUTION OF THE SUPERVISORY COMMITTEE AND RESIGNATION OF SUPERVISORS; AND (4) ELECTION OF EMPLOYEE DIRECTOR