Sinopharm Group Co., Ltd.HKEX: 1099

Announcement (1) poll results of the extraordinary general meeting held on Tuesday, 15 September 2026; and (2) election of chairman and vice chairman of the board, and chairmen and members of the special committees of the board

· Issued by Sinopharm Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 1099 · · 7 pages · English

On 6ix: 6ix.com/news/announcement-1-poll-results-of-the-extraordinary-general-meeting-held-on-tuesday-15-september-2026andx3b-and-2-election-of-chairman-and-vice-chairman-of-the-board-and-chairmen-and-members-of-the-special-committees-of-the-board

References are made to (i) the notice of the EGM of Sinopharm Group Co. Ltd. (the “Company”) dated 31 August 2026 (the “Notice”); and (ii) the circular of the Company dated 31 August 2026 (the “Circular”). Terms used in this announcement shall have the same meanings as defined in the Circular unless the context otherwise requires. POLL RESULTS OF THE EGM The Board is pleased to announce that the E

Sinopharm Group Co., Ltd. on 6ix

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