Oneness Biotech Co., Ltd.

Announcement of the date of the Company's board of directors meeting for the year ended December 31, 2024 Parent Company Only and Consolidated Financial Reports

2025-02-19

Statement
No	1	Date of announcement	2025/02/19	Time of announcement	17:33:57
Subject	Announcement of the date of the Company's board of directors meeting for the year ended December 31, 2024 Parent Company Only and Consolidated Financial Reports
To which item it meets	paragraph 31			Date of events	2025/02/19
Date of a notice of the board of directors meeting is issued: 2025/02/19 Expected date of the board of directors meeting is convened: 2025/02/27 Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: The year ended December 31, 2024 Parent Company Only and Consolidated Financial Reports. Any other matters that need to be specified: None

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