

| SINOPHARM GROUP CO | 20/12/2023 EGM | |
|---|---|---|
| 1 | Approve 2023 Procurement Framework Agreement, Proposed Annual Caps and Related Transactions | For |
| 2 | Approve 2023 Sales Framework Agreement, Proposed Annual Caps and Related Transactions | For |
| 3 | Approve 2023 Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | For |
| 4 | Amend Article 3 of the Articles of Association | For |