Paperless Corporate Communications

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) under the expansion of paperless listing regime and electronic dissemination of corporate communications that comes into effect on 31 December 2023, China Shineway Pharmaceutical Group Limited (the “Company”) has adopted electronic dissemination of corporate communications (the “Corporate Communication”), which mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.shineway.com.hk and the HKExnews website at www.hkexnews.hk in place of printed copies.

If shareholders of the Company want to receive the Corporate Communications in printed form, please submit a request to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong specifying the Company’s name the Shareholder’s name, address and request to receive the Corporate Communications in printed form.