| 2018/05/04 |  | Reply Slip for Attending the 2017 Annual
General Meeting |
| 2018/05/04 | | (1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
AND
(2) PROPOSED ELECTION OF DIRECTOR
AND
(3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY
IDLE FUND RAISING PROCEEDS
AND
(4) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY
IDLE INTERNAL FUNDS
AND
(5) PROPOSED CHANGE OF AUDITORS
AND
(6) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
AND
(7) NOTICE OF THE ANNUAL GENERAL MEETING |
| 2018/02/09 | | Reply Slip for Attending the First Extraordinary
General Meeting in 2018 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2018/02/09 | | VERY SUBSTANTIAL ACQUISITION
IN RELATION TO THE PROPOSED ACQUISITION OF 30%
OF THE EQUITY INTEREST IN
GUANGZHOU PHARMACEUTICALS CORPORATION
AND
GRANT OF PUT OPTIONS TO THE VENDOR TO SELL
20% OF THE EQUITY INTEREST IN
GUANGZHOU PHARMACEUTICALS CORPORATION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2017/11/03 | | Reply Slip for Attending the First Extraordinary
General Meeting in 2017 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2017/11/03 | | (1) PROPOSED ADDITION OF NEW ENTITIES WHICH MAY USE PART OF
THE PLACING PROCEEDS
AND
(2) PROPOSED RE-APPOINTMENTS OF AUDITORS
AND
(3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2017/05/08 | | REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING FOR 2016 |
| 2017/05/08 | | (1) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS
AND
(2) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS
AND
(3) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY
IDLE FUND RAISING PROCEEDS
AND
(4) PROPOSED CASH MANAGEMENT OF PART OF THE TEMPORARY
IDLE INTERNAL FUNDS
AND
(5) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
AND
(6) NOTICE OF THE ANNUAL GENERAL MEETING |
| 2016/11/11 | | THE ARTICLES OF ASSOCIATION |
| 2016/09/22 | | Reply Slip for Attending the Second Extraordinary General Meeting in 2016 |
