

| SINOPHARM GROUP CO | 20/05/2022 EGM | |
|---|---|---|
| 1 | Related Party Transaction: Approve the actual transaction amount between the Group and China National Pharmaceutical Group Co., Ltd | For |
| 2 | Related Party Transaction: Approve revised transaction amount between the Group and China National Pharmaceutical Group Co., Ltd | For |
| 3 | Approve Related Party Transaction | For |