Shanghai Pharmaceuticals (02607) has announced that its Extraordinary General Meeting will be held on December 9, 2025, at 14:00. The venue is the Meeting Room on the second floor of Shanghai Pharma Building, No. 200 Taicang Road, Huangpu District, Shanghai, the People’s Republic of China.

Holders of H shares who wish to attend the meeting (in person or by proxy) should complete the reply slip, providing the shareholder’s name, address, and the number of H shares registered in their name. Completed reply slips must be delivered to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, on or before November 28, 2025, either in person or by mail.

For shareholders intending to vote at the meeting, it is required that all transfer documents, along with the relevant share certificates, are lodged with the same registrar no later than 16:30 on December 3, 2025.