Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (Stock Code: 02196) issued a notification on 4 February 2026 regarding the availability of the circular for its 2026 first extraordinary general meeting (EGM) and the 2026 first H shareholders’ class meeting (collectively referred to as the “Current Corporate Communication”). Both the English and Chinese versions are accessible on the company’s official website (www.fosunpharma.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

According to the announcement, non-registered shareholders who face difficulties viewing the circular electronically may request printed copies. They can complete and sign the enclosed request form and submit it by mail to the H share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or send it via email to is-ecom@vistra.com. The company will provide the requested copies free of charge.

The announcement also provides details on how non-registered shareholders can receive corporate communications electronically by liaising with their banks, brokers, custodians, or other nominees. For further inquiries, shareholders may contact Tricor Investor Services Limited at (852) 2980 1333, Monday to Friday (excluding public holidays), from 9:00 a.m. to 6:00 p.m.