CSPC PHARMACEUTICAL GROUP LTD. 2023-2024 Proxy Voting Records

The 41 asset managers below reported 471,597,404 for, 197,991,725 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 661,336,974 for, 8,252,155 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 667,973,129 for, 1,616,000 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 12 asset managers below reported 16,016,753 for, 5,305,777 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 3,872,847 for, 28,497,648 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,370,495 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 27,497,048 for, 4,873,447 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 499,258,379 for, 210,062,639 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 10 asset managers below reported 29,152,262 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 669,589,129 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 669,589,129 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,271,695 for, 98,800 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,370,495 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO APPROVE THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE (AS DEFINED IN THE CIRCULAR) WAIVING THE OBLIGATION ON THE PART OF THE MANAGEMENT GRANTEES TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE ISSUED SHARES AND OTHER SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) OF THE COMPANY (IF ANY) NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE MANAGEMENT GROUP AS A RESULT OF THE ALLOTMENT AND ISSUANCE OF THE SHARES PURSUANT TO THE SHARE OPTIONS TO THE MANAGEMENT GRANTEES (THE "WHITEWASH WAIVER"), SUBJECT TO THE EXECUTIVE (AS DEFINED IN THE CIRCULAR) GRANTING THE WHITEWASH WAIVER AND THE SATISFACTION OF THE CONDITIONS ATTACHED TO THE WHITEWASH WAIVER AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AND TAKE ALL STEPS WHICH, IN HIS/HER OPINION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER

The 8 asset managers below reported 12,988,056 for, 303,120 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT IN THE AGGREGATE OF 50,000,000 SHARES (THE "SHARE OPTIONS") AT THE EXERCISE PRICE OF HKD 5.98 PER SHARE TO MR. CAI, MR. ZHANG CUILONG, DR. LI CHUNLEI, MR. WANG HUAIYU, MR. WANG ZHENGUO, MR. PAN WEIDONG, DR. WANG QINGXI, MR. CHAK KIN MAN AND DR. JIANG HAO (COLLECTIVELY, THE "MANAGEMENT GRANTEES") IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTION SCHEME IN SUCH MANNER AS SET OUT IN THE CIRCULAR AND THE EXERCISE OF THE RELEVANT SHARE OPTIONS GRANTED TO EACH OF THE MANAGEMENT GRANTEES IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTIONS AND THE SHARE OPTION SCHEME (THE "UNDERLYING TRANSACTION") AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON THE EXERCISE OF THE SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO THE UNDERLYING TRANSACTION

The 8 asset managers below reported 13,291,176 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT OF 18,000,000 SHARE OPTIONS ("MR. CAI'S SHARE OPTIONS") TO MR. CAI DONGCHEN ("MR. CAI") PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE SHAREHOLDERS OF THE COMPANY ON 9 DECEMBER 2015 (THE "SHARE OPTION SCHEME"), ENTITLING HIM TO 18,000,000 ORDINARY SHARES OF THE COMPANY (THE "SHARES") AT AN EXERCISE PRICE OF HKD 5.98 PER SHARE (THE PRINCIPAL TERMS AND CONDITIONS OF MR. CAI'S SHARE OPTIONS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2023 (THE "CIRCULAR")) ON SUCH TERMS AS STIPULATED IN THE OFFER LETTER ISSUED BY THE COMPANY TO MR. CAI AND SUBJECT TO THE TERMS OF THE SHARE OPTION SCHEME FROM TIME TO TIME AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON EXERCISE OF MR. CAI'S SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/ SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO MR. CAI'S SHARE OPTIONS

The 8 asset managers below reported 13,291,176 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 669,589,129 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

The 41 asset managers below reported 669,589,129 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,370,495 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,370,495 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503835.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042503839.pdf

The 3 asset managers below reported 1,412,000 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 44 asset managers below reported 515,938,539 for, 193,382,479 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 515,938,539 for, 193,382,479 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 41 managers: 668,844,780 for, 744,349 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 23,387,789 for.

The 41 asset managers below reported 463,288,250 for, 206,300,879 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY

The 12 asset managers below reported 17,436,121 for, 3,886,409 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 10 managers: 29,088,262 for, 64,000 against.

Institutional-manager reports, all 1 managers: 1,691,544 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 10 managers: 29,088,262 for, 64,000 against.

Institutional-manager reports, all 1 managers: 1,691,544 for.

The 9 asset managers below reported 98,800 for, 32,271,695 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,370,495 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 41 asset managers below reported 669,589,129 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).

Description as filed by funds: TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR

The 12 asset managers below reported 20,122,530 for, 1,200,000 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

The 12 asset managers below reported 21,322,530 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 9 asset managers below reported 32,370,495 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.