This announcement is a separate document:
上海醫藥：(1)建議非公開發行A股 (2)有關建議上海潭東認購事項之關連交易； (3)特別授權； (4)臨時股東大會通告 及 (5) H股類別股東會議通告
SH PHARMA: (1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (2) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SHANGHAI TANDONG SUBSCRIPTION (3) SPECIFIC MANDATE (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND (5) NOTICE OF THE H SHARE CLASS MEETING
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