石藥集團：通知信函：2022企業社會責任報告之發佈通知.pdf

1、(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司）(Stock code:1093)（股份代號：1093）NOTIFICATION LETTER 通知信函27 April 2023Dear Shareholder,CSPC Pharmaceutical Group Limited(“Company”)Notice of publication of 2022 Corporate Social Responsibility Report(“CSR Report”)The English and Chinese vers

2、ions of the CSR Report are available on the website of the Company at .hk and the website of Hong Kong Exchanges and Clearing Limited(“HKEX”)at www.hkexnews.hk.You may access the CSR Report by clicking the“Investor relations”section in the menu on the home page of the Companys website or by browsing

3、 through the HKEXs website.If you want to receive a printed copy of the CSR report,please send a letter stating your request with signature by mail to the Companys share registrar and transfer office,Tricor Secretaries Limited.The address of the Companys share registrar and transfer office is 17/F,F

4、ar East Finance Centre,16 Harcourt Road,Hong Kong.Should you have any queries relating to this letter,please call the Companys share registrar and transfer office at(852)2980 1333 from 9:00 a.m.to 5:00 p.m.,Monday to Friday(excluding public holidays).Yours faithfully For and on behalf of CSPC Pharma

5、ceutical Group Limited LO Tai On Company Secretary(1)This letter is addressed to shareholders and non-registered shareholders(“Non-registered shareholder”means such person or company whose shares of the Company are held in The Central Clearing and Settlement System(CCASS).If you have sold or transfe

6、rred your shares of the Company,please disregard this notification letter.(2)This letter is made in English and Chinese.In case of any inconsistency,the English version shall prevail.各位股東：石藥集團有限公司（本公司）2022企業社會責任報告（企業社會責任報告）之發佈通知本 公 司 的 企 業