| 2022/04/06 |  | (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;
AND
(2) NOTICE OF THE ANNUAL GENERAL MEETING |
| 2022/04/06 | | REPLY SLIP FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING |
| 2021/08/30 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR
TO SHAREHOLDERS DATED 17 AUGUST 2021:
(1) VARIATIONS TO PROFIT COMPENSATION AGREEMENT;
AND
(2) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2021/08/16 | | REPLY SLIP FOR ATTENDING THE
FIRST EXTRAORDINARY GENERAL MEETING IN 2021 |
| 2021/08/16 | | (1) MAJOR TRANSACTION: VARIATIONS TO THE TERMS OF A PUT
OPTION CONDITIONALLY GRANTED BY THE COMPANY
(2) PROPOSED CHANGE IN USE OF PARTIAL PROCEEDS
AND
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2021/04/16 | | (1) PROPOSED ELECTION OF SUPERVISOR;
(2) PROPOSED CHANGE OF AUDITORS;
(3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE
INTERNAL FUNDS;
AND
(4) NOTICE OF THE ANNUAL GENERAL MEETING |
| 2021/04/16 | | REPLY SLIP FOR ATTENDING THE 2020 ANNUAL GENERAL MEETING |
| 2020/10/08 | | Reply Slip for the Second Class Meeting of Holders
of A Shares in 2020 |
| 2020/10/08 | | REPLY SLIP FOR ATTENDING THE SECOND CLASS MEETING OF
HOLDERS OF H SHARES IN 2020 |
| 2020/10/08 | | REPLY SLIP FOR ATTENDING THE
THIRD EXTRAORDINARY GENERAL MEETING IN 2020 OF
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS
COMPANY LIMITED |
