Shanghai Henlius Biotech, Inc. announced on 19 November 2020, the third extraordinary general meeting in 2020 of the Company considered and approved the resolution on appointing Mr. Wenjie Zhang ("Mr. Zhang") to be an executive director of the Board. The Board announced that Mr. Zhang has been appointed as a member of the Strategy Committee, a member of the Environmental, Social and Governance Committee and an authorised representative of the Company with effect from the same day.