Shanghai Pharmaceuticals Holding (02607): Zhao Yong elected as employee director

Shanghai Pharmaceuticals Holding (02607) announced that at the second joint meeting of the third session of the employee representative assembly held on February 11, 2026, Mr. Zhao Yong (Mr. Zhao) was elected as the employee director of the eighth board of directors of the company. Mr. Zhao, together with the directors elected by the company's shareholders' meeting, will constitute the eighth board of directors of the company, with a term from the date of the employee representative assembly election until the expiration of the term of the eighth board of directors.