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Required fields 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) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS