SINOPHARM : Announcements and Notices - Announcement Poll Results of the Extraordinary General Meeting Held on Wednesday, 20 September 2017

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(A joint stock limited company incorporated in the People's Republic of China with limited liability and carrying on business in Hong Kong as 國控股份有限公司)

(Stock Code: 01099) ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 20 SEPTEMBER 2017

The board of directors (the "Board") of Sinopharm Group Co. Ltd. (the "Company") is pleased to announce that the extraordinary general meeting (the "EGM") was held at Meeting Room 1813, Sinopharm Plaza, No. 1001 Zhongshan West Road, Changning District, Shanghai, the People's Republic of China (the "PRC") at 9:00

a.m. on Wednesday, 20 September 2017. The resolutions proposed at the EGM were duly passed by way of poll.

POLL RESULTS OF THE EGM

The poll results in respect of the resolutions proposed at the EGM are as follows:

Ordinary Resolutions		Number of Valid Votes (%)
		For	Against
1.	To consider and, if thought fit, to approve the re-election of Mr. Li Zhiming as an executive director of the Fourth Session of the Board of the Company, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,222,276,358 94.84%	120,930,490 5.16%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
2.	To consider and, if thought fit, to approve the re-election of Mr. Chen Qi Yu as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,290,171,814 97.74%	53,035,034 2.26%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
3.	To consider and, if thought fit, to approve the re-election of Mr. She Lulin as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or	2,300,429,854 98.17%	42,776,994 1.83%

Ordinary Resolutions		Number of Valid Votes (%)
		For	Against
supplemental agreements or deeds with him.
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
4.	To consider and, if thought fit, to approve the re-election of Mr. Wang Qunbin as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,289,415,971 97.70%	53,790,877 2.30%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
5.	To consider and, if thought fit, to approve the re-election of Mr. Ma Ping as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,301,909,912 98.24%	41,296,936 1.76%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
6.	To consider and, if thought fit, to approve the re-election of Mr. Deng Jindong as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,235,821,184 95.42%	107,385,664 4.58%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
7.	To consider and, if thought fit, to approve the re-election of Mr. Li Dongjiu as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,235,821,184 95.42%	107,385,664 4.58%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
8.	To consider and, if thought fit, to approve the re-election of Mr. Lian Wanyong as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,300,242,967 98.17%	42,963,881 1.83%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
9.	To consider and, if thought fit, to approve the appointment of Mr. Wen Deyong as a non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,301,779,512 98.23%	41,427,336 1.77%
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
10.	To consider and, if thought fit, to approve the re-election of Ms. Li Ling as an independent non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with her.	2,341,028,597 99.91%	2,178,251 0.09%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an

Ordinary Resolutions		Number of Valid Votes (%)
		For	Against
ordinary resolution.
11.	To consider and, if thought fit, to approve the re-election of Mr. Yu Tze Shan Hailson as an independent non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,341,028,597 99.91%	2,178,251 0.09%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
12.	To consider and, if thought fit, to approve the re-election of Mr. Tan Wee Seng as an independent non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,247,736,247 96.35%	85,098,011 3.65%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
13.	To consider and, if thought fit, to approve the re-election of Mr. Liu Zhengdong as an independent non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,331,090,597 99.91%	2,178,251 0.09%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
14.	To consider and, if thought fit, to approve the re-election of Mr. Zhuo Fumin as an independent non-executive director of the Fourth Session of the Board, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	1,844,142,310 79.10%	487,331,829 20.90%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
15.	To consider and, if thought fit, to approve the re-election of Mr. Yao Fang as an independent supervisor of the Fourth Session of the supervisory committee of the Company (the "Supervisory Committee"), to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,334,268,394 99.62%	8,938,454 0.38%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
16.	To consider and, if thought fit, to approve the re-election of Mr. Tao Wuping as an independent supervisor of the Fourth Session of Supervisory Committee, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.	2,341,056,797 99.91%	2,150,051 0.09%
As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.
17.	To consider and, if thought fit, to approve the re-election of Ms. Li Xiaojuan as a shareholder representative supervisor of the Fourth Session of Supervisory Committee, to authorize the chairman of the Board or any executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with her.	2,273,577,996 97.03%	69,628,852 2.97%
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an

Ordinary Resolutions	Number of Valid Votes (%)
	For	Against
ordinary resolution.

As at the date of the EGM, the total number of issued shares of the Company and the total number of shares entitling the holders to attend and vote for or against the resolutions proposed at the EGM was 2,767,095,089 shares. There were no shares entitling the holders to attend and vote only against the resolutions proposed at the EGM and there were no restrictions on any shareholder casting votes on the resolutions proposed at the EGM. No party had stated its intention to vote against the resolutions proposed at the EGM or to abstain from voting.

Shareholders and authorized proxies holding an aggregate of 2,343,206,848 shares, representing 84.68% of the total issued share capital of the Company, were present at the EGM. The holding of the EGM was in compliance with the requirements of the Company Law of the PRC and the articles of association of the Company. The EGM was chaired by Mr. Li Zhiming, the Chairman of the Board.

In compliance with the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Computershare Hong Kong Investor Services Limited, the H share registrar of the Company, acted as scrutineer for the vote-taking at the EGM.

By order of the Board of

Sinopharm Group Co. Ltd. Li Zhiming

Chairman

Shanghai, the PRC 20 September 2017

As at the date of this announcement, the executive director of the Company is Mr. Li Zhiming; the non-executive directors of the Company are Mr. Chen Qiyu, Mr. She Lulin, Mr. Wang Qunbin, Mr. Ma Ping, Mr. Deng Jindong, Mr. Li Dongjiu, Mr. Lian Wanyong, and Mr. Wen Deyong; and the independent non-executive directors of the Company are Ms. Li Ling, Mr. Yu Tze Shan Hailson, Mr. Tan Wee Seng, Mr. Liu Zhengdong and Mr. Zhuo Fumin.

* The Company is registered as a non-Hong Kong company under the Hong Kong Companies Ordinance under its Chinese name and the English name "Sinopharm Group Co. Ltd."