ASCLETIS-B (01672) recommends adopting the 2025 stock option plan and 2025 stock reward plan.

ASCLETIS-B (01672) announced that, in order to provide effective incentives to attract and retain valuable talents for the company's development, the board of directors proposed to adopt the 2025 Stock Option Plan and 2025 Stock Incentive Plan in accordance with Chapter 17 of the Listing Rules. Subject to their approval at the shareholders' extraordinary general meeting, the existing stock option plan will terminate after the adoption of the 2025 Stock Option Plan and 2025 Stock Incentive Plan. On January 14, 2025, the board of directors resolved to grant rewards in accordance with the 2025 Stock Option Plan and 2025 Stock Incentive Plan.