The board of directors of Sinopharm Group Co. Ltd. announced that the first meeting of the fifth session of the Board resolved on 18 September 2020 to elect Chairman and Vice Chairman of the Board of the Company, and to appoint members and chairman of the special committees under the Board. In addition, the first meeting of the fifth session of the supervisory commit ee of the Company resolved on 18 September 2020 to elect the Chief Supervisor of the Supervisory Committee. The details are as follows: The Board resolved to elect Mr. Li Zhiming as the Chairman of the Board and Mr. Chen Qiyu as the Vice Chairman of the Board.