Shanghai Junshi Biosciences Co., Ltd. announced that Mr. Lin Lijun has tendered his resignation as non-executive director of the Company with effect from 8 December 2022 due to other work arrangements. Dr. Chen Lieping has tendered his resignation as independent non-executive director of the Company and member of the Strategic Committee of the Company due to other work arrangements. Dr. Chen will continue to carry out his duties until, and his resignation will become effective upon, the appointment of a new independent non-executive Director.

Dr. Chen has confirmed that he has no disagreement with the Board, and there are no other matters that should be brought to the attention of the Shareholders in relation to his resignation.