Shanghai Fosun Pharmaceutical : POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM THE 2021 FIRST A SHAREHOLDERS’ CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS’ CLASS MEETING ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS RETIREMENT OF DIRECTORS CHANGE IN THE COMPOSITION OF BOARD COMMITTEES DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES（H SHARES）

June 11, 2021 at 08:00 pm IST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

上海復星醫藥（集團）股份有限公司

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02196)

POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE AGM

THE 2021 FIRST A SHAREHOLDERS' CLASS MEETING AND

THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING

ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

RETIREMENT OF DIRECTORS

CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

DISTRIBUTION OF FINAL DIVIDEND

AND

CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES

The annual general meeting (the ''AGM''), the 2021 first class meeting of holders of A shares of the Company (the ''A Shareholders' Class Meeting'') and the 2021 first class meeting of holders of H shares of the Company (the ''H Shareholders' Class Meeting'') (collectively, the ''Meetings'') of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.* (the ''Company'') were convened at Le Meridien Shanghai Minhang, No. 3199 Cao Bao Road, Shanghai, the PRC on Friday, 11 June 2021 at 1:00 p.m..

References are made to the notice of the AGM, the notice of H Shareholders' Class Meeting and the circular (the ''Circular'') of the Company, all dated 12 May 2021. Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

As at the date of the Meetings, (i) the total number of the issued shares of the Company (the ''Shares'') was 2,562,898,545 Shares, comprising 2,010,958,045 A Shares and 551,940,500 H Shares;

holders of 2,562,898,545 Shares (or by authorized proxies) were entitled to attend and vote on the resolutions proposed at the AGM; and (iii) holders of 2,010,958,045 A Shares (or by authorized proxies) and 551,940,500 H Shares (or by authorized proxies) were entitled to attend and vote on the resolutions at the A Shareholders' Class Meeting and H Shareholders' Class Meeting, respectively. There were no Shares entitling the Shareholders to attend and vote only against the resolutions at the Meetings.

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To the best knowledge, information and belief of the Directors, having made all reasonable enquiries, according to the relevant laws, regulations and the Articles, the following Shareholders, and their respective associates have a material interest in the relevant resolutions regarding the proposed adoption of the 2021 Restricted Share Incentive Scheme and the Proposed Grant, the Management Measures for the Appraisal System, and the mandate to be granted to the Board to deal with matters pertaining to the 2021 Restricted Share Incentive Scheme, were required to and had abstained from voting on such resolutions at the relevant Meetings:

Mr. Wu Yifang, who is a Director and interested in 718,900 A Shares and 342,000 H Shares, representing approximately 0.04% of the total issued share capital of the Company as at the Latest Practicable Date and is a proposed Participant under the 2021 Restricted Share Incentive Scheme, is required to abstain from voting on resolutions no. 16, 17 and 18 at the AGM and resolutions no. 3, 4 and 5 at the A Shareholders' Class Meeting, the H Shareholders' Class Meeting, respectively;
Mr. Liu Qiang, Mr. Wang Kexin, Mr. Li Dongming, Ms. Guan Xiaohui, Mr. Wen Deyong, Ms. Feng Rongli, Mr. Li Shengli, Mr. Wang Yao, Mr. Liu Yi, Ms. Su Li, Mr. Zhou Yong and Mr. Kong Deli, who are connected persons of the Company and interested in an aggregate of 509,000 A Shares, representing approximately 0.02% of the total issued share capital of the Company as at the Latest Practicable Date, and are proposed Participants under the 2021 Restricted Share Incentive Scheme, are required to and will abstain from voting on resolutions no. 16, 17 and 18 at the AGM and resolutions no. 3, 4 and 5 at the A Shareholders' Class Meeting, respectively; and
the other proposed Participants, who are interested in an aggregate of 115,250 A Shares and 700 H Shares, representing approximately 0.01% of the total issued share capital of the Company as at the Latest Practicable Date, are required to and will abstain from voting on resolutions no. 16, 17 and 18 at the AGM and resolutions no. 3, 4 and 5 at the A Shareholders' Class Meeting, H Shareholders' Class Meeting, respectively.

Fosun High Tech and Fosun International, the controlling shareholders of the Company, Mr. Wu Yifang, Mr. Chen Qiyu, Mr. Yao Fang, Mr. Chen Yuqing, Ms. Mei Jingping, Mr. Wang Yao and other corporate or individual shareholders, who has interest in the transactions contemplated under the resolution in relation to the estimated ongoing related party transactions or 2021 of the Group were required to and had abstained from voting at the AGM for such resolution. Mr. Chen Qiyu and Mr. Yao Fang were required and had abstained abstained from voting at the AGM on resolutions in relation to the appraisal results and appraisal program. To the best knowledge, information and belief of the Directors, having made all reasonable enquiries, save as disclosed above, no other Shareholder, none of the connected persons of the Company, the Shareholders and their respective associates has any material interest in the resolutions proposed at the AGM, the A Shareholders' Class Meeting or the H Shareholders' Class Meeting and is required to abstain from voting at the AGM, the A Shareholders' Class Meeting or the H Shareholders' Class Meeting.

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ATTENDANCE AT THE MEETINGS

Attendance at the AGM:
Set out below are the details of the Shareholders and authorized proxies present at the AGM:

Number of Shareholders and authorized proxies	309
Including:	Number of A Shareholders	308
	Number of H Shareholders	1
Total number of Shares carrying voting rights (shares)	1,175,530,453
Including:	Total number of Shares carrying voting rights held by	1,044,339,941
	A Shareholders
	Total number of Shares carrying voting rights held by	131,190,512
	H Shareholders
Percentage of the total number of Shares (%)	45.8672
Including:	Number of A Shares as a percentage of the number	40.7484
	of Shares (%)
	Number of H Shares as a percentage of the number	5.1188
	of Shares (%)

(II) Attendance at the A Shareholders' Class Meeting:

Set out below are the details of the A Shareholders and authorized proxies present at the A Shareholders' Class Meeting:

Number of A Shareholders and authorized proxies	308
Total number of A Shares carrying voting rights (shares)	1,044,339,941
Number of A Shares as a percentage of the total number of A Shares of	51.9325
the Company (%)

(III) Attendance at the H Shareholders' Class Meeting:

Set out below are the details of the H Shareholders and authorized proxies present at the H Shareholders' Class Meeting:

Number of H Shareholders and authorized proxies	1
Total number of H Shares carrying voting rights (shares)	131,167,013
Number of H Shares as a percentage of the total number of H Shares of	23.7647
the Company (%)

The Meetings were convened in compliance with the requirements of the Company Law and the Articles of Association, and was chaired by Mr. Wu Yifang, chairman of the Company.

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In compliance with the requirements of the Hong Kong Listing Rules and Article 115 of the Articles of Association, BDO Limited, Grandall Law Firm (Shanghai)* (國浩律師（上海）事務所), the Company's PRC legal advisers, Shareholder's representatives and members of the supervisory committee of the Company acted as the scrutineers for the vote-counting at each of the Meetings.

POLL RESULTS OF THE RESOLUTIONS PROPOSEDS AT THE MEETINGS

Poll results of the AGM:
All resolutions at the AGM were voted by poll. The poll results in respect of the resolutions proposed at the AGM are as follows:

	ORDINARY RESOLUTIONS	Number of valid votes

	For	Against	Abstain


1.	To consider and approve the annual	1,174,651,303	242,450	636,700
	report of the Group for the year 2020.	(99.9252%)	(0.0206%)	(0.0542%)