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復星醫藥：股東周年大會；按持股比例向合營公司復星凱特提供借款；調整獨立非執行董事津貼;修訂關聯交易管理制度；選舉監事；續展及新增擔保額度；授予發行A股及╱或H股股份之一般性授權；授予回購H股股份之一般性授權；授予回購A股股份之一般性授權；股東周年大會通告及H股類別股東會通告
FOSUN PHARMA: ANNUAL GENERAL MEETING; PROVISION OF LOAN TO FOSUN KITE (A JOINT VENTURE) IN PROPORTION TO EQUITY INTEREST; ADJUSTMENT OF INEDS ALLOWANCE; AMENDMENTS TO THE RELATED PARTY TRANSACTION MANAGEMENT SYSTEM; ELECTION OF SUPERVISOR; RENEWED AND ADDI
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