Sinopharm : Announcements and Notices - ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 18 SEPTEMBER 2020 ELECTION OF THE EMPLOYEE REPRESENTATIVE SUPERVISORS

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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 FRIDAY, 18

SEPTEMBER 2020

ELECTION OF THE EMPLOYEE REPRESENTATIVE SUPERVISORS

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

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 9:00 a.m. on Friday, 18 September 2020 at Meeting Room 1401, Sinopharm Group Building, No. 385, East Longhua Road, Huangpu District, Shanghai, the People's Republic of China (the "PRC"). The resolutions proposed at the EGM were duly passed by way of poll.

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

	ORDINARY RESOLUTIONS	Number of Valid Votes (%)
	For	Against
	To consider and approve (if thought fit) the re-election of Mr. Li
	Zhiming as an executive Director of the fifth session of the Board
	(the "Board") of the Company, to authorize the Board to	2,346,251,246	175,106,590
1.	determine his remuneration and to authorize the chairman of the	93.055%	6.945%
	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

	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Mr. Yu
	Qingming as an executive Director of the fifth session of the Board
	of	the Company,	to authorize the	Board	to	determine	his	2,404,602,454	117,251,103
2.	remuneration and to authorize the chairman of the Board or any	95.351%	4.649%
	executive Director of the Company to enter into the service
	contract or such other documents or 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.
	To consider and approve (if thought fit) the re-election of Mr. Liu
	Yong as an executive Director of the fifth session of the Board of
	the	Company,	to	authorize the	Board	to	determine	his	2,431,534,718	90,318,839
3.	remuneration and to authorize the chairman of the Board or any	96.419%	3.581%
	executive Director of the Company to enter into the service
	contract or such other documents or 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.
	To consider and approve (if thought fit) the re-election of Mr.
	Chen Qiyu as a non-executive Director of the fifth session of the	1,989,182,167	532,671,390
	Board, to authorize the Board to determine his remuneration and to
4.	78.878%	21.122%
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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Mr. Ma
	Ping as a non-executive Director of the fifth session of the Board,	2,396,657,154	125,196,403
	to	authorize the	Board to determine his remuneration and	to
5.	95.036%	4.964%
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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Mr. Hu
	Jianwei as a non-executive Director	of the	fifth	session of	the	2,385,727,265	136,126,292
	Board, to authorize the Board to determine his remuneration and to
6.	94.602%	5.398%
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.

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as

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	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Mr.
	Deng Jindong as a non-executive Director of the fifth session of	2,263,154,676	258,698,881
	the Board, to authorize the Board to determine his remuneration
7.	89.742%	10.258%
and 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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Mr. Wen
	Deyong as a non-executive Director of the fifth session of the	2,378,692,383	143,161,174
	Board, to authorize the Board to determine his remuneration and to
8.	94.323%	5.677%
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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Ms.
	Guan Xiaohui as a non-executive Director of the fifth session of	2,258,781,798	263,071,759
	the Board, to authorize the Board to determine her remuneration
9.	89.568%	10.432%
and 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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Ms. Feng
	Rongli as a non-executive Director of the fifth session of the	2,361,005,464	160,848,093
	Board, to authorize the Board to determine her remuneration and to
10.	93.622%	6.378%
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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the re-election of Mr.
	Zhuo Fumin as an independent non-executive Director of the fifth
	session of the Board, to authorize the Board to determine his	1,889,998,800	631,854,757
11. remuneration and to authorize the chairman of the Board or any	74.945%	25.055%
	executive Director of the Company to enter into the service
	contract or such other documents or 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.

3

	To consider and approve (if thought fit) the re-election of Mr.
	Chen Fangruo as an independent non-executive Director of the
	fifth session of the Board, to authorize the Board to determine his	2,497,463,875	24,389,682
12. remuneration and to authorize the chairman of the Board or any	99.033%	0.967%
	executive Director of the Company to enter into the service
	contract or such other documents or 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.
	To consider and approve (if thought fit) the appointment of Mr. Li
	Peiyu as an independent non-executive Director of the fifth session	2,508,480,657	13,372,900
	of the Board, to authorize the Board to determine his remuneration
13.	99.470%	0.530%
and 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.
	As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as
	an ordinary resolution.
	To consider and approve (if thought fit) the appointment of Mr.
	Wu Tak Lung as an independent non-executive director of the fifth
	session of the Board, to authorize the Board to determine his	1,963,451,475	558,402,082
14. remuneration and to authorize the chairman of the Board or any	77.857%	22.143%
	executive Director of the Company to enter into the service
	contract or such other documents or 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.
	To consider and approve (if thought fit) the appointment of Mr. Yu
	Weifeng as an independent non-executive director of the fifth
	session of the Board, to authorize the Board to determine his	2,509,219,157	12,634,400
15. remuneration and to authorize the chairman of the Board or any	99.499%	0.501%
	executive Director of the Company to enter into the service
	contract or such other documents or 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.

	To consider and approve (if thought fit) the appointment of Mr.
	Wu Yifang as an independent Supervisor of the fifth session of the
	Supervisory Committee of	the	Company (the "Supervisory	2,407,702,847	113,955,910
	Committee"), to authorize	the	Supervisory	Committee to
16.	95.481%	4.519%
determine his remuneration and 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.
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