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復星醫藥：海外監管公告 - 國浩律師（上海）事務所關於上海復星醫藥（集團）股份有限公司2023年度股東大會、2024年第一次A股類別股東會及2024年第一次H股類別股東會的法律意見書

FOSUN PHARMA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

HKEX ·  Jun 26 19:47
Summary by Futu AI
上海復星醫藥（集團）股份有限公司於2024年6月26日召開了2023年度股東大會以及2024年第一次A股類別股東會和H股類別股東會。國浩律師（上海）事務所出席並提供法律意見書，確認會議的召集和召開程序、出席人員資格、召集人資格、會議表決程序及結果均符合相關法律法規及公司章程的規定。股東大會通過了會議通知中列明的議案，除H股類別股東會的一項議案未獲通過外，其餘表決事項均獲有效通過。會議結合了現場投票與網絡投票的方式，並於會後對每項議案進行了統計。本次股東大會的法律意見書將作為公司公告的法定文件，提交上海證券交易所審查並公告。
上海復星醫藥（集團）股份有限公司於2024年6月26日召開了2023年度股東大會以及2024年第一次A股類別股東會和H股類別股東會。國浩律師（上海）事務所出席並提供法律意見書，確認會議的召集和召開程序、出席人員資格、召集人資格、會議表決程序及結果均符合相關法律法規及公司章程的規定。股東大會通過了會議通知中列明的議案，除H股類別股東會的一項議案未獲通過外，其餘表決事項均獲有效通過。會議結合了現場投票與網絡投票的方式，並於會後對每項議案進行了統計。本次股東大會的法律意見書將作為公司公告的法定文件，提交上海證券交易所審查並公告。
On June 26, 2024, Shanghai Fosun Pharma (Group) Co., Ltd. held the 2023 shareholder meeting, the 2024 first A-share category shareholder meeting, and the H-share category shareholder meeting. Guohao Lawyer (Shanghai) Law Firm attended and provided a legal opinion, confirming that the call-up and convening procedures, the qualifications of attendees, convener's qualifications, meeting voting procedures and results all comply with relevant laws and regulations and the company's articles of association. The shareholders' meeting passed the proposals listed in the meeting notice, except for one proposal at the H-share category shareholder meeting, all other voting matters were validly passed. The meeting combined on-site voting with online voting and conducted statistics on each proposal after the meeting. The legal opinion for this shareholder meeting will serve as a statutory document of the company's announcement, submitted to the Shanghai Stock Exchange for review and announcement.
On June 26, 2024, Shanghai Fosun Pharma (Group) Co., Ltd. held the 2023 shareholder meeting, the 2024 first A-share category shareholder meeting, and the H-share category shareholder meeting. Guohao Lawyer (Shanghai) Law Firm attended and provided a legal opinion, confirming that the call-up and convening procedures, the qualifications of attendees, convener's qualifications, meeting voting procedures and results all comply with relevant laws and regulations and the company's articles of association. The shareholders' meeting passed the proposals listed in the meeting notice, except for one proposal at the H-share category shareholder meeting, all other voting matters were validly passed. The meeting combined on-site voting with online voting and conducted statistics on each proposal after the meeting. The legal opinion for this shareholder meeting will serve as a statutory document of the company's announcement, submitted to the Shanghai Stock Exchange for review and announcement.
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This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


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