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Shanghai Fosun Pharmaceutical : (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS


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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 ....

Hong Kong , University Of Hong Kong , Hong Kong General , Shan Hailson , China Traditional Chinese Medicine Holdings Co Ltd , Institute Of Arbitrators , Hong Kong Institute Of Arbitrators , Institution Of Engineering , Innovation Holdings , China Nt Pharma Group Company , City University Of Hong Kong , Hong Kong Stock Exchange Listing , Hong Kong Stock Exchange , University Of Calgary , Sinopharm Group Co , Hong Kong Institution Of Engineers , Versitech Limited , Technology Transfer Office , Holdings Limited , Group Company Limited , Sinopharm Group , Electrical Engineering , City University , Dispute Resolution , Charted Engineer , Hong Kong Institution ,

China State Construction International : Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting


THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or transferred all your shares in China State Construction International Holdings Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. ....

United States , Wan Chai , Hong Kong General , Hong Kong , Grand Cayman , Cayman Islands , University Of Hong Kong , United Kingdom , Hong Kong Special Administrative Region , Zhang Haipeng , Adrian David Li , Yan Jianguo , Raymond Leung Hai Ming , Zhou Hancheng , Institution Of Civil Engineers United Kingdom , Companies Law Of The Cayman , Remuneration Committee Of The Company , Stock Exchange , Senior Member Of Institute Electrical , Hopewell Centre , University Of Toronto , Nomination Committee , Sustainability Committee Of The Company , Company Hong Kong , Company Board Diversity , Articles Of Association The Company ,