Sinopharm schedules EGM for new director appointments

Sinopharm Group Co. Ltd. has announced an extraordinary general meeting (EGM) to be held on Friday, December 19, 2025, at 9:30 a.m. in Shanghai. The EGM's agenda includes resolutions for the proposed appointments of Mr. Jin Bin, Mr. Ma Yue, and Ms. Li Ying as non-executive directors, and Mr. Yang Binghua as an executive director.

The appointments follow board resolutions on June 9 and November 28, 2025. Non-executive directors will not receive remuneration, while the executive director's pay will be based on performance appraisal and annual salary. Shareholders' approval at the EGM will determine the commencement of their terms, which will align with the current board session.

To participate in the EGM, the company's H Share register will close from December 16 to December 19, 2025. H Share transfer documents and relevant share certificates must be lodged with the H Share registrar by 4:30 p.m. on Monday, December 15, 2025. Proxy forms must be deposited 24 hours before the EGM.