Shanghai Pharmaceuticals : ·Monthly Return of Equity Issuer on Movements in Securities

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

   02607

   (Hong Kong Stock

3. Stock code : Exchange)Description : H Shares

   No. of ordinary shares

   Par value

   (RMB)

   Authorised share capital (RMB)

   Balance at close of preceding month765,893,920 1.00 765,893,920

   Increase/(decrease)Nil Nil

   Balance at close of the month765,893,920 1.00 765,893,920

   601607

   (Shanghai Stock

4. Stock code : Exchange)Description : A Shares

5. No. of ordinary shares

   Par value

   (RMB)

   Authorised share capital (RMB)

   Balance at close of preceding month1,923,016,618 1.00 1,923,016,618

   Increase/(decrease)Nil Nil

   Balance at close of the month1,923,016,618 1.00 1,923,016,618

6. Preference Shares

   Stock code : N/ADescription : N/A

   No. of

   preference shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding monthN/A N/A N/A

   Increase/(decrease)

   N/A

   N/A

   Balance at close of the month

   N/A N/A N/A

7. Other Classes of Shares

   Stock code : N/ADescription : N/A

   No. of other classes of shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding monthN/A N/A N/A

   Increase/(decrease)N/A N/A

   Balance at close of the monthN/A N/A N/A

   Total authorised share capital at the end of the month (RMB) :

   2,688,910,538

8. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	765,893,920	1,923,016,618	N/A	N/A
   Increase/ (decrease) during the month	Nil	Nil	N/A	N/A
   Balance at close of the month	765,893,920	1,923,016,618	N/A	N/A

9. Details of Movements in Issued Share Capital

10. Share Options (under Share Option Schemes of the Issuer)

    Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
    	Granted	Exercised	Cancelled	Lapsed
    1. N/A	N/A	N/A	N/A	N/A	N/A	N/A
    ( / / )
    shares
    (Note 1)	N/A	N/A	N/A	N/A	N/A	N/A
    2. N/A
    ( / / )
    shares
    (Note 1)	N/A	N/A	N/A	N/A	N/A	N/A
    3. N/A
    ( / / )
    shares
    (Note 1)
    Total A. (Ordinary shares)			N/A
    (Preference shares)		N/A
    (Other class)		N/A
    Total funds raised during the month from exercise of options (State currency) N/A

    Warrants to Issue Shares of the Issuer which are to be Listed

    Currency Description of warrants of nominal (Date of expiry - dd/mm/yyyy) value		Nominal value at close of preceding month	Exercised during the month	No. of new shares of issuer issued during the month Nominal value pursuant at close of the thereto month		N o. of new shares of issuer which may be issued pursuant thereto as at close of the month
    1. N/A	N/A	N/A	N/A	N/A	N/A	N/A
    ( / / )							N/A
    Stock code (if listed)	N/A
    Class of shares issuable (Note 1)	N/A
    Subscription price	N/A
    EGM approval date (if applicable) (dd/mm/yyyy)	N/A ( / / )
    2. N/A	N/A	N/A	N/A	N/A	N/A
    ( / / )							N/A
    Stock code (if listed)	N/A
    Class of shares issuable (Note 1)	N/A
    Subscription price	N/A
    EGM approval date (if applicable) (dd/mm/yyyy)	N/A ( / / )
    3. N/A	N/A	N/A	N/A	N/A	N/A
    ( / / )							N/A
    Stock code (if listed)	N/A
    Class of shares issuable (Note 1)	N/A
    Subscription price	N/A
    EGM approval date (if applicable) (dd/mm/yyyy)	N/A ( / / )
    4. N/A	N/A	N/A	N/A	N/A	N/A
    ( / / )
    Stock code (if listed)	N/A
    Class of shares issuable (Note 1)	N/A
    Subscription price	N/A
    EGM approval date (if applicable) (dd/mm/yyyy)	N/A ( / / )
    Total B. (Ordinary shares)			N/A
    (Preference shares)		N/A
    (Other class)		N/A