ZHONGJILS：CLARIFICATIONANDSUPPLEMENTALANNOUNCEMENTINRELATIONTO2022ANNUAL2023INTERIMRESULTSANDREPORTS.pdf

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1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the w

2、hole or any part ofthe contents of this announcement.Zhong Ji Longevity Science Group Limited(Incorporated in Bermuda with limited liability)(Stock Code:767)中 基 長 壽 科 學 集 團 有 限 公 司CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO 2022 ANNUAL/2023 INTERIM RESULTS AND REPORTSReference is made

3、to the annual results announcement for the year ended 31 December2022(theAnnual Results Announcement 2022)of Zhong Ji Longevity Science GroupLimited(the Company)dated 19 April 2023;the annual report of the Companypublished on 28 April 2023 for the year ended 31 December 2022(the Annual Report2022);t

4、he interim results announcement for the six months ended 30 June 2023(theInterim Results Announcement 2023)of the Company dated 23 August 2023 and theinterim report for the six months ended 30 June 2023(the Interim Report 2023)of theCompany published on 22 September 2023.Unless otherwise defined,ter

5、ms used in thisannouncement shall have the same meanings as those defined in the Annual ResultsAnnouncement 2022 and Annual Report 2022 and Interim Results Announcement 2023and Interim Report 2023.The board of directors of the Company(Board)would like tosupplement the Annual Results Announcement 202

6、2,the Annual Report 2022,theInterim Results Announcement 2023 and the Interim Report 2023 by the followingadditional information.1(A)SHARE AWARD SCHEMEIn the Directors Report in the Annual Report 2022(page 36),the Directors reportthe adoption of a share award scheme(Share Award Scheme)on 18 May 2021