Shanghai Pharmaceuticals Holding Co. Ltd. at its AGM held on June 28, 2024, announced that Mr. ZHANG Wenxue was duly elected by the Shareholders as a non-executive Director of the eighth session of the Board for a term until the end of the eighth session of the Board, with effect from 28 June 2024. And at the Board meeting of the Company held on 28 June 2024, Mr. ZHANG Wenxue, an non-executive Director, was elected by the Board as the member of the Strategy Committee of the Board.

The positions of Mr. YANG Qiuhua, an executive Director, and Mr. WANG Zhong, an independent non-executive Director, as convener and member of the Strategy Committee of the Board respectively, remain unchanged.