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復星醫藥:按持股比例向合營公司復星凱特提供借款;按權益比例為參股公司復尚源創提供擔保; 修訂《公司章程》;修訂《股東大會議事規則》;修訂《董事會議事規則》;選舉執行董事及臨時股東大會通告
FOSUN PHARMA: PROVISION OF LOAN TO FOSUN KITE (A JOINT VENTURE) IN PROPORTION TO EQUITY INTEREST; PROVISION OF GUARANTEE IN RESPECT OF FUSHANG YUANCHUANG (AN INVESTEE COMPANY) IN PROPORTION TO EQUITY INTEREST; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AME
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