China Resources Pharmaceutical Group Ltd. will hold an extraordinary general meeting on 16 December 2025 to vote on the proposed Sales Framework Agreement 2026/2028 and its related annual caps for the years ending 31 December 2026, 2027, and 2028. The Board recommends shareholders vote in favour of the proposal. Controlling shareholder CR Holdings and its associates will abstain from voting due to their material interest in the transaction.
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