China NT Pharma Group Co., Ltd.HKEX: 1011

Appointment of auditor

· Issued by China NT Pharma Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 1011 · · 7 pages · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1011) APPOINTMENT OF AUDITOR This announcement is made by the board (the “Board”) of directors (the “Director(s)”) of China NT Pharma Group Company Limited (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong

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