| 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 |
| 2020/10/08 | | PROPOSED CHANGE IN USE OF PARTIAL PROCEEDS;
PROPOSED SETTLEMENT OF PARTIAL PROCEEDS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL FROM THE REMAINING PROCEEDS;
PLAN OF PROPOSED OVERSEAS LISTING OF GP CORP.;
PROPOSED AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS IN RELATION TO SPIN-OFF AND OVERSEAS LISTING OF GP CORP.;
PROPOSED PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY FOR OVERSEAS LISTING OF GP CORP.;
NOTICES OF EGM AND CLASS MEETING OF H SHAREHOLDERS |
| 2020/07/13 | | Reply Slip for Attending the Second Extraordinary
General Meeting in 2020 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2020/07/13 | | (1) PROPOSED GENERAL MANDATE TO THE COMPANY FOR ISSUING
MEDIUM-TERM NOTES;
(2) PROPOSED GENERAL MANDATE TO GP CORP. FOR ISSUING MEDIUM-TERM
NOTES AND SUPER-SHORT-TERM DEBENTURES;
(3) PROPOSED RE-APPOINTMENT OF AUDITORS;
AND
(4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
