Shanghai Pharmaceuticals Holding Co., Ltd. announced at the AGM held on 28 June 2016 has approved the election of Zuo Min as executive director, Yin Jintao and Xie Zuchi as independent non-executive directors.

The company has approved a cash dividend of CNY 3.30 per 10 shares (tax included) for the year 2015 to holders of H Shares whose names appear on the register of members of the company on 18 July, 2016. Relevant cheques will be despatched by the company's H share registrar, Computershare Hong Kong Investor Services Limited, on 30 August, 2016, to holders of H Shares entitled to receive such dividends. The Board notifies the shareholders and potential investors of the company that the payment date for the cash dividend for year 2015 will be changed to 26 August 2016 (instead of 30 August, 2016).