| 2015/05/18 |  | (1) CONNECTED TRANSACTIONS: PARTICIPATION IN THE
EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE
ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE
STOCK TRUST BY CONNECTED PERSONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(3) GENERAL MANDATE |
| 2015/05/06 | | Reply Slip for Attending the 2014 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015/03/17 | | THE ARTICLES OF ASSOCIATION |
| 2015/02/25 | | (1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2015/01/20 | | Reply Slip for Attending the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2015 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015/01/20 | | Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares in 2015 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015/01/20 | | Reply Slip for Attending the First Extraordinary General Meeting in 2015 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2014/06/26 | | THE ARTICLES OF ASSOCIATION |
| 2014/05/08 | | Reply Slip for Attending the 2013 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2014/05/08 | | PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING |
