SH Pharma Sets 25 June 2026 for AGM; H-Share Holders Face 15 June Reply Deadline

Bulletin Express06-03

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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