白云山:H股公告（致非登记股东之通知信函及回条-以电子方式发布公司通讯之安排）

(A joint stock company incorporated in the People’s Republic of China with limited liability)
（於中華人民共和國註冊成立之股份有限公司）
（H share Stock Code H 股股份代碼：0874）
22 March 2024
Dear non-registered shareholder(s)
Arrangement of Electronic Dissemination of Corporate Communications
Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”)
under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December
2023 Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (the “Company”) is writing to inform you that the Company has
adopted electronic dissemination of corporate communications (the “Corporate Communications”) which means any documents issued or to be
issued by the Company for the information or action of holders of any of its securities including but not limited to (a) the directors’ report its
annual accounts together with a copy of the auditors’ report and where applicable its summary financial report; (b) the interim report and where
applicable its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form.Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of
the Company at www.gybys.com.cn the company's third-party website at www.hmdatalink.com/C14070/tc/announcement.php and the
HKEXnews website at www.hkexnews.hk in place of printed copies. You need to proactively check the Company’s website and the HKEXnews
website to keep up with the publication of Corporate Communications.You should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited through which your Shares are
held (collectively the “Intermediaries”) and provide your email address to your Intermediaries.If you want to receive the Corporate Communications in printed form please complete and return the Reply Form on the reverse side to the
Company’s Hong Kong share registrar (the “H Share Registrar”) Computershare Hong Kong Investor Services Limited at 17M Floor Hopewell
Centre 183 Queen’s Road East Wan Chai Hong Kong or send an email to Baiyunshan.ecom@computershare.com.hk specifying your name
address and request to receive the Corporate Communications in printed form.Should you have any queries relating to this letter please contact the H Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m.to 6:00 p.m. (Hong Kong time) Mondays to Fridays excluding Hong Kong public holidays.The Board of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited
各位非登記股東：
以電子方式發布公司通訊之安排
根據自2023年12月31日起生效的擴大無紙化上市機制及以電子方式發布公司通訊規定下《香港聯合交易所有限公司證券上市規則》（「上市規則」）第 2.07A 條，廣州白雲山醫藥集團股份有限公司（「公司」）謹此通知 閣下，公司已採用以電子方式發布公司通訊（「公司通訊」）之安排，該公司通訊是指公司為向其任何證券持有人提供信息或提醒其採取行動而發布或將要發布的任何文件，包括但不限於(a) 董事報告、年度帳目以及審計報告副本以及（如適用）財務摘要報告； (b) 中期報告及其中期報告摘要（如適用）； (c)
會議通知； (d) 上市文件； (e) 通函和 (f) 委任表格。
請 注 意 ， 所 有 未 來 公 司 通 訊 的 英 文 版 和 中 文 版 將 在 公 司 網 站 www.gybys.com.cn ， 公 司 第 三 方 網 站www.hmdatalink.com/C14070/tc/announcement.php 和披露易網站 www.hkexnews.hk 上提供，以代替印刷本。 閣下需要主動查看公司網站和披露易網站以留意公司通訊的發布。
閣下應聯絡代閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」），並向閣下的中介公司提供閣下的電子郵件地址。
若 閣下希望收取公司通訊之印刷本，請填妥本函背頁之回條並交回公司的香港股份過戶登記處（「H 股股份登記處」）香港中央證券登記有限公司，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓或發送電子郵件至 Baiyunshan.ecom@computershare.com.hk，並註明閣下的姓名、地址以及收取公司通訊印刷本的要求。
如 閣下對本函件有任何疑問，請於辦公時間星期一至五（香港公眾假期除外）上午 9 時正至下午 6 時正（香港時間）期間致電 H 股股份登記處(852)28628688查詢。
廣州白雲山醫藥集團股份有限公司董事會
2024 年 3 月 22 日CCS8293 GPCH _NRH
REPLY FORM 回條
To: Computershare Hong Kong Investor Services Limited 致： 香港中央證券登記有限公司
(The “H Share Registrar”) （「H 股股份登記處」）
17M Floor Hopewell Centre 香港灣仔皇后大道東 183 號
183 Queen’s Road East Wanchai Hong Kong 合和中心 17M 樓
REMINDER 提示
As a non-registered shareholder you should liaise with your bank(s) broker(s) custodian(s) nominee(s) or HKSCC Nominees Limited
through which your shares are held (collectively the “Intermediaries”) and provide your email address to your Intermediaries.作為非登記股東，閣下應聯絡代閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」），並向閣下的中介公司提供閣下的電子郵件地址。
*
Request for Corporate Communications* in printed form / 要求收取公司通訊 印刷版
(Please mark “” in the below box if applicable)（如適用，請在以下方格內劃上「」號）Name of the listed company (the “Company”) : Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited
上市公司（「公司」）名稱：廣州白雲山醫藥集團股份有限公司
I/we would like to receive future Corporate Communications* in printed form.*
本人╱我們欲收取未來公司通訊的印刷版。
Printed English version 英文印刷本 Printed Chinese version 中文印刷本 Printed English and Chinese versions 中、英文印刷本
Name(s) of Non-registered holder(s): Signature(s): (Note 3)
非登記股東姓名：簽名：(附註3)
(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
Contact number: Date:
聯絡電話號碼：日期：
Notes:
附註：
1. This Reply Form is addressed to non-registered holder(s) (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System
(CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such pe rson or company wishes to receive Corporate
Communications*).此回條乃向本公司之非登記股東（「非登記股東」指股份存放於中央結算及交收系統的人士或公司，已透過香港中央結算有限公司不時向本公司發出通知，表示欲收取公司通訊*）發出。
2. Please complete all your details clearly.
請閣下清楚填妥所有資料。
3. Any form with no box marked () with no signature or otherwise incorrectly completed will be void.
如在本表格未有在方格內劃上「」號、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。
4. For the avoidance of doubt the Company does not accept any other instructions given on this Reply Form.
為免存疑，在本回條上的任何額外指示，公司將不予處理。
* Unless otherwise specified Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities
including but not limited to the annual report interim report notice of meeting circular and proxy form.除非另有註明，公司通訊乃指公司已發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括但不限於年報、中期報告、會議通告、通函及代表委任表格。
PERSONAL INFORMATION COLLECTION STATEMENT收集個人資料聲明
(i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance Chapter 486 of the Laws of Hong Kong (“PDPO”).本聲明中所指的「個人資料」與香港法例第486章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義相同。
(ii) Your Personal Data provided in this Reply Form will be used in connection with the Company’s electronic dissemination of Corporate Communications. Your supply of Personal Data to the
Company is on a voluntary basis. In case of a failure to provide sufficient information the Company may not be able to proce ss your instructions and/or requests as stated in this Reply Form.閣下於本回條所提供的個人資料將用於有關公司以電子方式發布公司通訊的事宜上。閣下是自願向本公司提供個人資料。若閣下未能提供足夠資料，本公司可能無法處理閣下在本回條上所述的指示及/或要求。
(iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries the H Share Registrar and/or other companies or bodies for any of the stated purposes or when it is
required to do so by law and will be retained for such period as may be necessary for our verification and record purposes.公司可就任何所說明的用途或在法例規定的情況下，將 閣下的個人資料披露或轉移給公司的附屬公司、H 股股份登記處、及/或其他公司或團體，並將在適當期間保留該等個人資料作核實及紀錄用途。
(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of th e PDPO. Any such request for access to and/or correction of your
Personal Data should be in writing by mail to the Hong Kong Privacy Officer of the H Share Registrar at 17M Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong or by
email at PrivacyOfficer@computershare.com.hk.閣下有權根據《私隱條例》的條文查閱及/或修改 閣下的個人資料。任何該等查閱及/或修改個人資料的要求均須以書面方式郵寄至 H 股股份登記處（地址為香港灣仔皇后大道東
183 號合和中心 17M 樓）向香港隱私主任提出，或發送電郵至 PrivacyOfficer@computershare.com.hk。
Mailing Label 郵寄標籤
Please cut the mailing label and stick it on an envelope to return this form to us.Computershare Hong Kong Investor Services Limited No postage is necessary if posted in Hong Kong.香港中央證券登記有限公司
當閣下寄回此回條時，請將郵寄標籤剪貼於信封上。
Freepost No. 簡便回郵號碼：37
如在本港投寄，閣下無需支付郵費或貼上郵票。
Hong Kong 香港