Announcements and Notices - [List of Directors and their Role and Function]

Sinopharm Group Co Ltd is a pharmacy distribution company. The Company also owns several pharmacy enterprise groups in different industries such as logistics, retail stores, pharmaceutical manufacturing, and chemical testing.

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]

Announcement
Poll Results Of The Extraordinary General Meeting Held On Friday,
19 December 2025

Form Of Proxy For Extraordinary General Meeting To Be Held On Friday, 19 December 2025

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Notice Of Extraordinary General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Sinopharm Group Co Ltd H (1099 HK)

List Of Directors And Their Role And Function

Announcement Poll Results Of The Extraordinary General Meeting Held On Friday, 19 December 2025

Form Of Proxy For Extraordinary General Meeting To Be Held On Friday, 19 December 2025

Notice Of Extraordinary General Meeting

(1) Proposed Appointment Of Non-Executive Directors; (2) Proposed Appointment Of Executive Director; And (3) Notice Of Egm

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)