Shanghai Pharmaceuticals Holding Co., Ltd. — Proxy Solicitation & Information Statement 2011

Jun 9, 2011

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上海醫藥集團股份有限公司 Shanghai Pharmaceuticals Holding Co., Ltd.*

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 02607)

REPLY SLIP FOR HOLDERS OF H SHARES FOR ATTENDING THE H SHARE CLASS MEETING TO BE HELD ON 30 JUNE 2011

To: Shanghai Pharmaceuticals Holding Co., Ltd. (the “ Company ”)

Name of shareholder and registered address [(Note][1)] :

being registered holder of [(Note][2)] :

H shares.

I/we intend to attend (in person or by proxy) the H Share Class Meeting of the Company to be held at Zhouming Hall, 5th Floor, Good Hope Hotel, 500 Zhaojiabang Road, Shanghai on 30 June 2011 immediately following the conclusion of the Annual General Meeting of the Company to be held at the same venue on the same day.

Signature of shareholder:

Name of shareholder:

Date:

2011

Notes:

1. Please insert full name(s) (in Chinese or in English) and address(es) (as it is recorded in the register of members of the Company) in block letters.

2. Please insert the number of shares registered under your name(s).

3. For holders of H shares of the Company, the completed and signed reply slip should be delivered to the H Share Registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong on or before 19 June 2011 in person or by mail. In order to attend and vote at the H Share Class Meeting, holders of H shares of the Company should ensure that all transfer documents, accompanied by the relevant share certificates, are lodged with the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong not later than 4:30 p.m. on 24 June 2011.

• For identification purposes only