Shanghai Pharmaceuticals Holding Co., Ltd. (SH Pharma) has formally scheduled its 2026 Annual General Meeting for 25 June 2026 at 13:30. The session will be held in Meeting Room 601, 6th Floor of the Affiliated Building, Maple International Building Two, 450 Fenglin Road, Xuhui District, Shanghai.

Key participation requirements for H-share investors are as follows:

1. Reply Slip Deadline • Completed and signed reply slips must reach the H-share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 15 June 2026.

2. Share Transfer Cut-off • Investors intending to vote must ensure that all share transfer documents and accompanying share certificates are lodged with Tricor Investor Services Limited by 16:30 on 18 June 2026.

The reply slip requests the registered holder’s name, address, and the number of H shares held. Attendance can be either in person or by proxy, and the meeting accommodates any subsequent adjournment.