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Sinopharm Shareholders Approve New Board Appointments at Extraordinary Meeting

Story Highlights
  • Sinopharm shareholders approved four new director appointments at the EGM.
  • The board gained authority over new directors’ remuneration and contracts, refreshing governance.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Sinopharm Shareholders Approve New Board Appointments at Extraordinary Meeting

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Sinopharm Group Co ( (HK:1099) ) has issued an update.

Sinopharm Group Co. Ltd. announced that all resolutions proposed at its extraordinary general meeting held on 19 December 2025 in Shanghai were duly passed by poll, reflecting strong shareholder support for changes to its board lineup. Shareholders approved the appointments of Jin Bin and Ma Yue as non-executive directors and Yang Binghua as an executive director, as well as Li Ying as a non-executive director, each with authority granted to the board to determine their remuneration and finalize service contracts, signaling a refreshed governance structure that may influence the group’s strategic direction and oversight.

The most recent analyst rating on (HK:1099) stock is a Buy with a HK$21.00 price target. To see the full list of analyst forecasts on Sinopharm Group Co stock, see the HK:1099 Stock Forecast page.

More about Sinopharm Group Co

Sinopharm Group Co. Ltd. is a major Chinese pharmaceutical and healthcare distributor, operating across the People’s Republic of China and listed in Hong Kong. The company focuses on the distribution of medicines, medical devices and healthcare products, and plays a key role in the country’s pharmaceutical supply chain and healthcare services market.

Average Trading Volume: 4,792,532

Technical Sentiment Signal: Buy

Current Market Cap: HK$61.23B

See more data about 1099 stock on TipRanks’ Stock Analysis page.

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