Sinopharm Group Co. Ltd. at its AGM held on June 12, 2025 approved appointment of Mr. Chen Weiru as an independent non-executive Director of the sixth session of the Board, and to authorize the Board to determine his remuneration and to authorize the Chairman or any executive Director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him. The company also approved appointment of Mr. Chen Yuqing as a non-executive Director of the sixth session of the Board, and to authorize the Board to determine his remuneration and to authorize the Chairman or any executive Director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him.