Shanghai Pharma announces extraordinary general meeting details

Shanghai Pharmaceuticals Holding Co., Ltd. (HKEX: 2607) announced details for its upcoming Extraordinary General Meeting (EGM). The meeting will be held on March 13, 2025 (Thursday) at 2:00 p.m. at the Shanghai Pharma Building in Shanghai. As the number of voting shares represented by shareholders who have indicated they will attend the EGM has not exceeded half of the total number of voting shares of the Company, as stated in Article 77, this announcement serves as an indicative notice. Details of the matters to be considered are available in the Company's notice and circular dated February 21, 2025. The announcement was made by order of the Board, with YANG Qiuhua, Chairman.