
Sinopharm Group Co. Ltd. Announces Date for Extraordinary General Meeting

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Sinopharm Group Co. Ltd. will hold an extraordinary general meeting on December 19, 2025, in Shanghai, China. Shareholders will vote on appointing Mr. Jin Bin and Ms. Li Ying as non-executive Directors of the Board, with authorization for the Board to determine their remuneration and service contracts. This announcement was published by Sinopharm Group via the Hong Kong Stock Exchange's Issuer Information Service.
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