The Board of Shanghai Junshi Biosciences Co., Ltd. announced that, following the resolution regarding the appointment of Dr. Jiang Hualiang as an Independent Non-Executive Director being passed at the EGM, with effect from 16 November 2020, Dr. Jiang will be appointed as the chairman of the Nomination Committee and member of the Remuneration and Appraisal Committee. Following the above changes, the composition of the Nomination Committee, the Audit Committee and the Remuneration and Appraisal Committee will be as follows: the Nomination Committee comprises two Independent Non-executive Directors, namely Dr. Jiang Hualiang (chairman of the Nomination Committee) and Mr. Qian Zhi, and one executive Director, namely Mr. Xiong Jun; the Audit Committee comprises two Independent Non-executive Directors, namely Mr. Zhang Chun (chairman of the Audit Committee) and Mr. Qian Zhi, and one non-executive Director, namely Mr. Li Cong; and the Remuneration and Appraisal Committee comprises three Independent Non-executive Directors, namely Mr. Zhang Chun (chairman of the Remuneration Committee), Dr. Jiang Hualiang and Mr. Qian Zhi, and two executive Directors, namely Mr. Xiong Jun and Dr. Li Ning.