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UNIVERSE PHARMACEUTICALS INC

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT the annual general meeting (the “Meeting”) of holders of ordinary shares (the “Ordinary Shares”) (the “shareholders”) of (the “Company”) will be held on July 3, 2023, at 10:00 a.m., Beijing Time at 265 Jingjiu Avenue, Jinggangshan Economy and Technology Development Zone, Ji’an City, Jiangxi 343100,
the People’s Republic of China.
Submit Your Vote
PROXY FOR 2022 ANNUAL MEETING OF SHAREHOLDERS
September 23, 2022
THE BOARD RECOMMENDS A VOTE FOR
THE PROPOSAL AND NOMINEES
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