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BIOSINO BIO-TECHNOLOGY AND SCIENCE INCORPORATION


(a joint stock limited company incorporated in the People’s Republic of China)
(Stock Code: 8247)
NOTICE OF BOARD MEETING

The board of directors (the “Board”) of [[Jp"! Biosino Bio-Technology and
Science Incorporation (the “Company”) hereby announces that a meeting of the Board will be held at
No. 27 Chaoqian Road, Science and Technology Industrial Park, Changping District, Beijing, the People’s
Republic of China (the “PRC”) on Wednesday, 8 August 2007 at 10:00 morning for the following
purposes:
1. To consider and approve the unaudited interim consolidated results of the Company and its
subsidiaries (the “Group”) for the six months ended 30 June 2007;
2. To approve the interim results announcement of the Group for the six months ended 30 June 2007
to be published on the website of the Growth Enterprise Market (the “GEM”) of To consider the payment of interim dividend, if any;
4. To consider the closure of the register of members of the Company, if necessary, and
5. To transact any other business.
By order of the Board
Biosino Bio-Technology and Science Incorporation
Tung Woon Cheung, Eric
Company Secretary
Beijing, the PRC, 30 July 2007


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As at the date of this announcement, the Board comprises:
Chairman and Executive Director
Mr. Wu LebinN!s[
Vice Chairman and Non-executive Directors
Mr. Zhang Yongu[and Dr. Gao Guang Xia{
Executive Directors
Dr. Wang Lin{and Mr. Hou QuanminO[
Non-executive Directors
Ms. Li Chang~{, Mr. Rong Yangq[, Mr. Wang Fu GenE[and Ms. Yu
XiaominO~{
Independent non-executive Directors
Dr. Cheng Jing/{, Dr. Hua Sheng6[{and Mr. Chan Yiu Kwong4[
This announcement, for which the Directors collectively and individually accept full responsibility, includes
particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise
Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard
to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their
knowledge and belief, (1) the information contained in this announcement is accurate and complete in all
material respects and not misleading; (2) there are no other matters the omission of which would make
any statement in this announcement misleading; and (3) all opinions expressed in this announcement
have been arrived at after due and careful consideration and are founded on bases and assumptions that
are fair and reasonable.
This announcement will remain on the GEM website with the domain name of www.hkgem.com on the
“Latest Company Announcements” page for at least 7 days from the date of its posting.