| 2020/05/12 |  | Reply Slip for Attending the First Class Meeting of Holders of H Shares in 2020 |
| 2020/05/12 | | Reply Slip for Attending the 2019 Annual General Meeting |
| 2020/05/12 | | (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;
(2) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY IDLE
INTERNAL FUNDS;
(3) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES;
(4) NOTICE OF THE ANNUAL GENERAL MEETING;
AND
(5) NOTICE OF THE CLASS MEETING OF THE HOLDERS OF H SHARES |
| 2020/01/13 | | THE ARTICLES OF ASSOCIATION |
| 2019/11/27 | | Reply Slip for Attending the First Extraordinary
General Meeting in 2020 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2019/11/27 | | (1) PROPOSED ELECTION OF DIRECTOR;
(2) PROPOSED ELECTION OF SUPERVISOR;
(3) PROPOSED CHANGE OF AUDITORS;
(4) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION;
AND
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2019/09/24 | | Reply Slip for Attending the Second Extraordinary General Meeting in 2019 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2019/06/28 | | THE ARTICLES OF ASSOCIATION |
| 2019/06/11 | | SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS
DATED 11 MAY 2019
PROPOSED ELECTION OF DIRECTOR
AND
SUPPLEMENTAL NOTICE OF THE AGM |
| 2019/05/10 | | Reply Slip for Attending the 2018 Annual
General Meeting |
