Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

31/08/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

Date Submitted

01/09/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      (1) Stock code :

      02196

      Description :

      H Shares

      No. of ordinary shares

      Par value

      (RMB)

      Authorised share capital

      (RMB)

      Balance at close of preceding month

      (See Remark 1)

      (See Remark 1)

      Increase/(decrease)

      (See Remark 1)

      (See Remark 1)

      Balance at close of the month

      (See Remark 1)

      (See Remark 1)

      (2) Stock code :

      N/A

      Description :

      A Shares (Domestic Shares)

      No. of ordinary shares

      Par value

      (RMB)

      Authorised share capital

      (RMB)

      Balance at close of preceding month

      (See Remark 1)

      (See Remark 1)

      Increase/(decrease)

      (See Remark 1)

      (See Remark 1)

      (See Remark 2)

      Balance at close of the month

      (See Remark 1)

      (See Remark 1)

    2. Preference Shares

      Stock code :

      N/A

      Description :

      N/A

      No. of preference shares

      Par value

      (State currency)

      Authorised share capital

      (State currency)

      Balance at close of preceding month

      Increase/(decrease)

      Balance at close of the month

    3. Other Classes of Shares

      Stock code :

      N/A

      Description :

      N/A

      No. of other classes of shares

      Par value

      (State currency)

      Authorised share capital

      (State currency)

      Balance at close of preceding month

      Increase/(decrease)

      Balance at close of the month

      Total authorised share capital at the end of the month (HK$) :

      (See Remark 1)

    4. Movements in Issued Share Capital

      Balance at close of preceding month

      No. of ordinary shares

      (1)

      H Shares

      (2)

      A Shares

      No of preference shares

      No. of other classes of shares

      483,940,500

      2,011,190,545

      N/A

      N/A

      Increase/ (decrease) during the month

      NIL

      NIL

      N/A

      N/A

      Balance at close of the month

      483,940,500

      2,011,190,545

      N/A

      N/A

    5. Details of Movements in Issued Share Capital

    6. Share Options (under Share Option Schemes of the Issuer)

      Particulars of share option scheme including EGM

      approval date (dd/mm/yyyy) and

      class of shares issuable

      Movement during the month

      No. of new shares of issuer issued during the month pursuant thereto

      No. of new shares of issuer which may be issued pursuant thereto as at close of the month

      Granted

      Exercised

      Cancelled

      Lapsed

      1. N/A

      Shares

      (Note 1)

      2. N/A

      ( / / )

      shares

      (Note 1)

      3. N/A

      ( / / )

      shares

      (Note 1)

      T

      otal A. (Ordinary shares)

      N/A

      (Preference shares)

      N/A

      (Other class)

      N/A

      Total funds raised during the month from exercise of options (HK$)

      N/A

      Warrants to Issue Shares of the Issuer which are to be Listed

      nominal close

      value preceding

      No. of new shares of issuer issued during the month pursuant thereto

      No. of new shares of issuer which may be issued pursuant thereto as at close of the month

      Description of warrants

      (Date of expiry - dd/mm/yyyy)

      1. N/A

      ( / / )

      Stock code (if listed)

      Class of shares

      issuable (Note 1)

      Subscription price

      EGM approval date (if applicable)

      (dd/mm/yyyy)

      ( / / )

      2. N/A

      ( / / )

      Stock code (if listed)

      Class of shares

      issuable (Note 1)

      Subscription price

      EGM approval date (if applicable)

      (dd/mm/yyyy)

      ( / / )

      3. N/A

      ( / / )

      Stock code (if listed)

      Class of shares

      issuable (Note 1)

      Subscription price

      EGM approval date (if applicable)

      (dd/mm/yyyy)

      ( / / )

      4. N/A

      ( / / )

      Stock code (if listed)

      Class of shares

      issuable (Note 1)

      Subscription price

      EGM approval date (if applicable)

      (dd/mm/yyyy)

      ( / / )

      Total B. (Ordinary shares)

      N/A

      (Preference shares)

      N/A

      (Other class)

      N/A

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