The board of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. announced the retirement and proposed appointments of independent non-executive Directors as follows: As Dr. WONG Tin Yau Kelvin has served as an independent non-executive Director for almost six years, and will retire from his current position as an independent non-executive Director, and the positions as chairman of Remuneration and Appraisal Committee, and chairman of Environmental, Social and Governance Committee; As Mr. JIANG Xian has served as an independent non-executive Director for almost six years, and will retire from his current position as an independent non-executive Director, and the positions as member of Audit Committee, chairman of Nomination Committee and member of Remuneration and Appraisal Committee; and proposed to appoint Mr. WANG Quandi and Mr. YU Tze Shan Hailson as independent non- executive Director of the eighth session of the Board.