6d ago
FOSUN PHARMA - List of incentive targets reserved for Fosun Pharma’s 2025 A-share stock option incentive plan
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.*
(a joint stock limited company incorporated in the People's Republic of China)
(Stock code: 02196)
Overseas regulatory announcement
This announcement is made in accordance with Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
This is the "List of Reserved Incentive Objects for Fosun Pharma's 2025 A-Share Stock Option Incentive Plan" published by Shanghai Fosun Pharma (Group) Co., Ltd. (the "Company") on the website of the Shanghai Stock Exchange for reference only.
By order of the board of directors
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Chairman
Chen Yuqing
China, Shanghai
August 28, 2026
As of the date of this announcement, the company’s executive directors are Mr. Chen Yuqing, Ms. Guan Xiaohui, Mr. Wen Deyong, Mr. Wang Kexin and Mr. Liu Yi; the company’s non-executive directors are Mr. Chen Qiyu and Mr. Pan Donghui; the company’s independent non-executive directors are Mr. Yu Zishan, Mr. Wang Quandi, Mr. Chen Penghui and Mr. Yang Yucheng; and the company’s employee director is Ms. Yan Jia.
*For identification only
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
List of incentive targets reserved for the 2025 A-share stock option incentive plan
After deliberation and approval at the 38th meeting of the 10th Board of Directors of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
However, August 28, 2026 was determined to be the reserved grant date for the 2025 A-share stock option incentive plan.
Reserved grants will be made to the following 100 incentive targets:
serial number name position
1 WANG XINGLI President
2 Huang Zhi, Senior Vice President and Chief Financial Officer 3 Vice President Meng Lingyuan
4 Vice President Cai Jingshu
5 Xu Runhong middle manager/core staff 6 LI JIAHONG middle manager/core staff 7 Liao Yiyong middle manager/core staff 8 Feng Yulan middle manager/core staff 9 Gao Lei middle manager/core staff 10 Gong Shuwei middle manager/core staff 11 Liu Lei middle manager/core staff 12 Tang Bojian middle management/core personnel 13 Wang Bin middle management/core personnel 14 Xin Minghui middle management/core personnel 15 Yang Su middle management/core personnel 16 Gao Xin middle management/core personnel 17 Guo Jiayan middle management/core personnel 18 Liu Yunjie middle management/core personnel 19 Shi Lili middle manager/core staff 20 Xu Yan middle manager/core staff 21 Zhang Lingyi middle manager/core staff 22 Zhu Yanlin middle manager/core staff 23 Chen Mengyuan middle manager/core staff 24 Ma Xiujuan middle manager/core staff 25 Pan Fangxia middle manager/core staff 26 Song Mingjuan middle manager/core staff 27 Wang Wenfeng middle manager/core staff 28 Xin Ting middle manager/core staff 29 Deng Changjiang middle manager/core staff 30 Li Rui middle manager/core staff 31 Peng Yuhui middle manager/core staff
serial number name position
32 Yang Jianpeng middle manager/core staff 33 Ge Yue middle manager/core staff 34 Gu Lifen middle manager/core staff 35 Nie Li middle manager/core staff 36 Xu Xiaoping middle manager/core staff 37 Xun Songtao middle manager/core staff 38 Yang Ying middle manager/core staff 39 Zhang Lei middle manager/core staff 40 Chen Hao middle manager/core staff 41 Chen Xin middle manager/core staff 42 Cui Yujuan middle manager/core staff 43 Dai Xunren middle manager/core staff 44 Zhai Wen middle manager/core staff 45 Ding Li middle manager/core staff 46 Fan Chao middle manager/core staff 47 Fan Mingyu middle manager/core staff 48 Li Zhou middle manager/core staff 49 Lu Lu middle manager/core staff 50 Lu Yijue middle manager/core staff 51 Qiu Liqian middle manager/core staff 52 Weng Weiwei middle manager/core staff 53 Xu Bingwei middle manager/core staff 54 Yang Yuanshuai middle manager/core staff 55 Yin Jiajun middle manager/core staff 56 Yu Jingcheng middle manager/core staff 57 Zhang Juan middle manager/core staff 58 Zhang Lu middle manager/core staff 59 Zhang Weixiang middle manager/core staff 60 Zhang Yu middle manager/core staff 61 VISHAL KUMAR middle manager/core staff 62 Cao Wei middle manager/core staff 63 Chen Baoyu middle manager/core staff 64 Gao Mingzhen middle manager/core staff 65 Han Na middle manager/core staff 66 Huang Longfei middle manager/core staff 67 Jiang Qingyun middle manager/core staff 68 Jing Yongfeng middle manager/core staff 69 Liu Qi middle manager/core staff 70 Liu Yan middle manager/core staff 71 Liu Yang middle manager/core staff 72 Ma Da middle manager/core staff
serial number name position
73 Ma Junyi middle manager/core staff 74 Pan Baoshu middle manager/core staff 75 Wang Wenjie middle manager/core staff 76 Wang Xiaoying middle manager/core staff 77 Wang Xuelei middle manager/core staff 78 Yao Jingjing middle manager/core staff 79 Ye Yanqing middle manager/core staff 80 Zhang Daoming middle manager/core staff 81 Zhang Jian middle manager/core staff 82 Zhang Lijun middle manager/core staff 83 Zhang Xiaojuan middle manager/core staff 84 Zheng Yan middle manager/core staff 85 Fang Kuangye middle manager/core staff 86 Hu Xueying middle manager/core staff 87 Lin Ying middle manager/core staff 88 Lu Jing middle manager/core staff 89 Mi Jingyan middle manager/core staff 90 Sun Xiaomei middle manager/core staff 91 Wang Cuiting middle manager/core staff 92 Wang Feilong middle manager/core staff 93 Wen Xiaoya middle manager/core staff 94 Xu Donghong middle manager/core staff 95 Yang Bin middle manager/core staff 96 Yang Chengjia middle manager/core staff 97 Yao Sichao middle manager/core staff 98 Yuan Li middle manager/core staff 99 Zhang Tianang middle manager/core staff 100 Zhou Wenli middle manager/core staff
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
August 28, 2026