Summary of Overseas Regulatory Announcement The text below is a summary of the Overseas Regulatory Announcement of Fosun International Limited dated 28 August 2007 in relation to Shanghai Fosun Pharmaceuticals (Group) Company Limited. This summary is for reference only and does not cover the full text of the relevant announcement. Shanghai Fosun Pharmaceuticals (Group) Co., Ltd Summary of Interim Report 2007 §1 Important Prompts 1.1 The board of directors, board of supervisors, all directors, supervisors and senior executives of the Company hereby guarantee that there shall be no any false representation, misleading statements or serious omissions in the Report and shall be individually and jointly liable for the authenticity, accuracy and completeness of the content of the Report. This is the summary abstracted from the complete version of Interim Report, which is published synchronously on the Internet http://www.sse.com.cn. For details, please refer to the complete version. 1.2 All directors of the Company attended the meeting of the board of directors. 1.3The interim financial statements of the Company are not audited yet. 1.4 Mr. Guo Guangchang, Chairman of the Company, Zhang Guozheng, Director in charge of accounting and Wang Pinliang, Accounting director in charge of the Accounting Department guarantee that the financial statements in the Third Quarter Report are true and complete. §2 Profile of Listed Company 2.1 Company Profile Stock Name Fosun Pharma Stock Code 600196 Listed Stock Exchange Shanghai Stock Exchange Secretary of the Board Representative of the Stock Affairs Name Cheng Yangfeng Dong Xiaolan Address: No. 2, East Fuxing Road, Shanghai No. 2, East Fuxing Road, Shanghai Tel. 021-63325070 021-63325070 Fax 021-63325079 021-63325079 E-mail [email protected] [email protected] 2.2 Main Financial Data and Indexes 2.2.1 Main Accounting Data and Financial Indexes Unit: Yuan Currency: RMB End of this report period End of previous year Increase /Decrease compared to end of pervious year (%) Total assets 6,763,455,693.55 6,613,000,767.72 2.28 Owner’ Equity (or shareholder’s 3,261,483,487.62 3,066,671,085.88 6.35 equity) Net assets per share (Yuan) 2.63 3.22 -18.32 Report period Same period of the Increase /decrease of this (January – June) previous year report period compared with same period of the pervious year Operating profits 249,807,119.15 175,968,213.70 41.96 Total profits 257,530,143.77 179,597,494.39 43.39 Net profits 202,648,053.14 135,182,580.41 49.91 Net profit after deducting 188,402,536.29 90,896,013.23 107.27 non-recurring items Basic earning per share (Yuan) 0.16 0.14 14.29 Diluted earning per share (Yuan) 0.16 0.14 14.29 Return on Equity (%) 6.21 4.83 An increase of 1.38% Net cash flow from operating 488,492.68 38,900,126.98 -98.74 activities Net cash flow per share from 0.00 0.05 -99.15 operating activities 2.2.2 Non-recurring items √Applicable □Not applicable Unit: Yuan Currency: RMB Non-recurring items Amount Profit on disposal of non-current assets 6,522,492.23 Government subsidy recorded in current period, excluding those related to the company’s business and enjoyed as per quota or quantity based on 4,875,137.20 the unified standard of the country Other non-operating net income/expense besides the above items 2,847,887.42 Total 14,245,516.85 2.2.3 Difference between Domestic and International Accounting Standards □Applicable √Not applicable §3 Changes in Share Capital and Particulars about Shareholders 3.1 Statement of Changes in Shares √ Applicable □Not applicable U unit: share Before the change Increase/ decrease by the change (+, -) After the change Amount Proport New Bonus Trans Others Subtotal Amount Proport ion (%) shares shares ferred ion from (%) reserv es I. Restricted shares 1. State-owned shares 2.Domestic legal person shares 3. Other 471,276,000 49.50 140,053,774 -4,430,088 135,623,686 606,899,686 49.03 domestic shares Including: non-domesti 471,276,000 49.50 140,053,774 -4,430,088 135,623,686 606,899,686 49.03 c legal person shares Domestic natural person shares 4. Overseas shares Including: Foreign legal person shares Foreign natural person shares II. Non-restricted circulating shares 1. Common 480,858,545 50.50 145,586,590 4,430,088 150,016,678 630,875,223 50.97 shares in RMB 2. Foreign shares listed in domestic market 3. Foreign shares listed in overseas market 4. Others III. Total 952,134,545 100 285,640,364 0 285,640,364 1,237,774,90 100 shares 9 3.2 Number and Particulars of Shareholders Unit: share Total shareholders at the end of this report period 120,567 Particulars about the Top Ten Shareholders Name of shareholders Character of Share Total Increase Quantity of Quantity of shareholders proportion shares /decrease during restricted impawned or (%) the report period shares frozen shares Shanghai Fosun High Other 49.03606,899,686 140,053,774 606,899,686 Technology (Group) Co., Ltd No Shanghai Shenxin (Group) Other 0.47 5,759,115 1,329,027 0 Co., Ltd No. China Ping An Insurance Unknown 0.41 5,100,000 -8,663,363 0 Unknown (Group) Co., Ltd—Group own fund International Finance-BHSC- Unknown 0.37 4,550,052 1,050,012 0 Unknown BILL & MELINDA GATES FOUNDATION China Ping An Insurance Unknown 0.33 4,030,000 530,000 0 Unknown (Group) Co., Ltd National Social Security 109 Unknown 0.32 3,899,916 3,899,916 0 Unknown combination Construction Bank of Unknown 0.26 3,258,994 3,258,994 0 Unknown China—Huaxia Bonus Mixed Open-ended Securities Investment Fund Construction Bank of Unknown 0.25 3,038,116 2,425,584 0 Unknown China—Boshi Yufu Securities Investment Fund Bank of China—Jiashi Unknown 0.21 2,619,360 2,619,360 0 Unknown Hushen 300 Indicators Securities Investment Fund Wu Qiang Unknown 0.19 2,302,095 2,302,095 0 Unknown Particulars about the Top Ten Non-restricted Shareholders Name of shareholders Quantity of non-restricted shares Type Shanghai Shenxin (Group) Co., Ltd 5,759,115 Common share in RMB China Ping An Insurance (Group) 5,100,000 Common share in RMB Co., Ltd—Group own fund International Finance-BHSC- BILL 4,550,052 Common share in RMB & MELINDA GATES FOUNDATION China Ping An Insurance (Group) 4,030,000 Common share in RMB Co., Ltd National Social Security 109 3,899,916 Common share in RMB combination Construction Bank of China—Huaxia 3,258,994 Common share in RMB Bonus Mixed Open-ended Securities Investment Fund Construction Bank of China—Boshi 3,038,116 Common share in RMB Yufu Securities Investment Fund Bank of China—Jiashi Hushen 300 2,619,360 Common share in RMB Indicators Securities Investment Fund Wuqiang 2,302,095 Common share in RMB Agricultural Bank of 2,092,244 Common share in RMB China—Dacheng Hushen 300 Indicators Securities Investment Fund Notes to related relationship or Group Own Fund of China Ping An Insurance (Group) Co., Ltd, and China Ping “action in concert” among the above An Insurance (Group) Co., Ltd are all affiliated to China Ping An Insurance shareholders (Group) Co., Ltd; China Construction Bank Co., Ltd is the fund trustee for both Construction Bank of China—Huaxia Bonus Mixed Open-ended Securities Investment Fund and Construction Bank of China—Boshi Yufu Securities Investment Fund. The Company does not know whether there is related relationship or action in concert between other non-restricted shareholders. 3.3 Changes in Holding Shareholders and the Effective Controllers □Applicable √Not applicable .