Shanghai Pharma (02607) Releases Indicative Announcement on Extraordinary General Meeting

Bulletin Express

11/28

Shanghai Pharmaceuticals Holding Co., Ltd. (02607) has issued an indicative announcement regarding its Extraordinary General Meeting, scheduled to take place on 9 December 2025 (Tuesday) at 2:00 p.m. The venue will be the Meeting Room on the 2nd Floor of Shanghai Pharma Building, located at No. 200 Taicang Road, Huangpu District, Shanghai, PRC.

According to the announcement, the proportion of voting shares represented by shareholders who have indicated their attendance did not exceed half of the total number of the Company’s voting shares based on written replies received 10 days prior to the meeting date. Details on the matters to be discussed at the Extraordinary General Meeting are outlined in the Company’s notice and circular dated 19 November 2025.

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