Shanghai Pharma declares interim dividend, restructures governance

Shanghai Pharmaceuticals Holding Co., Ltd. will distribute an interim dividend of RMB1.2 per 10 shares for the six months ended June 30, 2025. This dividend will be paid in HK$1.3215 per 10 shares to H-share holders. The ex-dividend date is December 30, 2025, with payment scheduled for February 6, 2026.

The company's extraordinary general meeting on December 9, 2025, approved several key resolutions, including the abolishment of the supervisory board. This decision delegates the board's powers to the audit committee, effective immediately. Amendments to the articles of association and other related rules were also approved.

The dividend payment details, including withholding tax rates ranging from 10% to 20% for different types of shareholders, were updated to reflect the latest information concerning the Hong Kong share register. The record date for H-share holders is December 31, 2025.