China Resources Pharmaceutical Group Limited announced that subsequent to the dispatch of the AGM Notice and the Circular, the board of Directors has been informed by Mr. WANG Chenyang that, due to other work allocation by the Beijing State-Owned Capital Operations and Management Centre, he would not offer himself for re-election as a Director upon rotational retirement at the AGM. In light of Mr. WANG's decision not to offer himself for re-election, the Board will withdraw the ordinary resolution, 'to re-elect Mr. WANG Chenyang as Director' from voting at the AGM.