Fosun Pharma: Appoints Meng Lingyuan as the Vice President of the Company until the expiration of the current term of the board of directors.

Fosun Pharma announced that on January 26, 2026, the 23rd meeting of the 10th Board of Directors of the company approved the proposal to appoint senior management personnel. Nominated by the CEO, Ms. Meng Lingyuan was appointed as the Vice President of the company, with a term from the date of appointment until the end of the current term of the Board of Directors. The voting result was 12 in favor, 0 against, and 0 abstentions. Meng Lingyuan was born in January 1978 and before joining the company, she had rich experience in auditing and management. As of the 26th, she did not hold any company shares, had no relationship with related parties of the company, and had no circumstances that would disqualify her from serving as a senior executive.