CSPC Pharmaceutical : ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

(As adopted by Special Resolution passed on 25th May, 2017)

OF CSPC PHARMACEUTICAL GROUP LIMITED

石 藥 集 團 有 限 公 司

Incorporated the 16th day of June, 1992

Woo Kwan Lee & Lo

Solicitors &Notaries

Hong Kong

Printed by

CARNIVAL PRINTING CO.

Hong Kong

Company No: 362244

THE COMPANIES ORDINANCE (CHAPTER 622)

------------------------------------ SPECIAL RESOLUTION OF

CSPC PHARMACEUTICAL GROUP LIMITED

石藥集團有限公司

------------------------------------

Passed on the 25th day of May, 2017

------------------------------------

At the annual general meeting of the Company duly convened and held at Regus Business Centre, 35th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong on Thursday, 25th May, 2017 at 10:00 a.m., the following resolution was duly passed as a special resolution of the Company:-

SPECIAL RESOLUTION

"THAT the new articles of association of the Company (the "New Articles of Association"), a copy of which has been produced to this meeting marked "A" and for identification purpose signed by the Chairman of the meeting, be and is hereby approved and adopted in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of this meeting and that the directors of the Company be and are hereby authorised to do all things necessary to implement the adoption of the New Articles of Association."

(Sd.) Cai Dongchen

CAI Dongchen (Chairman)

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COMPANIES REGISTRY

CERTIFICATE OF CHANGE OF NAME

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I hereby certify that

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CHINA PHARMACEUTICAL GROUP LIMITED

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having by special resolution changed its name, is now incorporated under the

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Companies Ordinance (Chapter 32 of the Laws of Hong Kong) in the name of

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CSPC PHARMACEUTICAL GROUP LIMITED

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. Issued on 1 March 2013.

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(Sd.) Ms Ada L L CHUNG

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Regisuar of Companies

Hong Kong Special Administrative Region

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Registration of a company name with the Companies Registry does not confer any trade mark rights or any other intellectual property rights in respect of the company name or any part thereof.

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COMPANIES ORDINANCE (CHAPTER 32)

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CERTIFICATE OF INCORPORATION ON CHANGE OF NAME

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I hereby certify that

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CHINA PHARMACEUTICAL ENTERPRISE AND INVESTMENT CORPORATION LIMITED

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having by special resolution changed its name, is now incorporated under

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the name of

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CHINA PHARMACEUTICAL GROUP LIMITED

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Issued by the undersigned on 7 May 2003 .

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(Sd.) MISS R. CHEUNG

for Registrar of Companies Hong Kong

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