How To Get Your Annual Meeting Credentials

• You must be a Aoxing BioPharmaceutical Shareholder

• Shareholders are entitled to a maximum of 2 meeting credentials

• The 2019 Annual Report will be mailed to shareholders of record and beneficial‐but‐not‐of‐record shareholders one month before the meeting. Included in the mailing will be the Proxy Statement. An order form for your meeting credentials will be attached to the Proxy Statement. Fill out and return the order form to order meeting credentials.

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The meeting credentials are required for entry to not only the annual meeting and other related events, but also to receive shareholder discount pricing.

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Shareholder Meeting Information