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.

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]

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period]

Announcement
 (1) Proposed Change Of Non-Executive Directors, The Chairman And The Authorized Representative;
 (2) Change In Composition Of Board Committees; And
 (3) Closure Of The Register Of Members

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

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)

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

Announcement (1) Proposed Change Of Non-Executive Directors, The Chairman And The Authorized Representative; (2) Change In Composition Of Board Committees; And (3) Closure Of The Register Of Members

List Of Directors And Their Role And Function

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)