Securities Code: 000028, 200028
Securities Abbreviation: Sinopharm, Sinopharm B
Announcement No.: 2026-28
Sinopharm Group Co., Ltd.
Announcement of Resolutions of the Fifth Extraordinary Meeting of the Tenth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Fifth Extraordinary Meeting of the Tenth Board of Directors of Sinopharm Group Co., Ltd. (hereinafter referred to as the "Company") was notified and materials were sent via email on July 21, 2026. The meeting was held via written voting on July 24, 2026. Nine directors were eligible to attend, and nine directors attended the meeting in person. The Company Secretary attended the meeting. The convening procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of Board Meeting Proposals