In order to fulfill the needs of development of Shanghai Junshi Biosciences Co., Ltd., as nominated by the general manager and approved by the nomination committee of the Board of Directors of the Company in accordance with the Articles of Association, Terms of Reference of the Nomination Committee and the provisions of relevant laws, regulations and policies, the Board of Directors of the Company agreed to appoint Ms. Yuan Lu as assistant to the general manager and chief of the internal audit department of the Company, effective from the date on which her appointment was approved by the Board of Directors until the expiry of the second session of the Board. Yuan Lu acted as the financial director of Shanghai Junshi Biosciences Co., Ltd. from June 2018 to November 2020.