The board of Directors of Shanghai Junshi Biosciences Co., Ltd. announced that resolution regarding the appointment of Dr. Feng as an independent non-executive Director was approved at the 2021 first extraordinary general meeting of the Company (the "EGM") held on 16 December 2021. The appointment of Dr. Feng as an independent non-executive Director has become effective on the date of the EGM, being 16 December 2021. Poll results of the EGM are set out in the poll results announcement of the Company dated 16 December 2021. The Board announced that, following the resolution regarding the appointment of Dr. Feng as an independent non-executive Director being passed at the EGM, with effect from 16 December 2021, Dr. Feng will be appointed as the chairman of the Nomination Committee and a member of the Remuneration and Appraisal Committee. the Nomination Committee comprises two independent non-executive Directors, namely Dr. Feng (chairman of the Nomination Committee) and Mr. Qian Zhi, and one executive Director, namely Mr. Xiong Jun; and the Remuneration and Appraisal Committee comprises three independent non-executive Directors, namely Mr. Zhang Chun (chairman of the Remuneration and Appraisal Committee), Dr. Feng and Mr. Qian Zhi, and two executive Directors, namely Mr. Xiong Jun and Dr. Li Ning.