Shanghai Junshi Biosciences Co., Ltd. announced that resolution number 11 regarding the appointment of Dr. Zou Jianjun as executive Director was approved at the 2021 annual general meeting of the Company ("AGM") held on 29 June 2022. The appointment of Dr. Zou as executive Director has become effective on the date of the AGM, being 29 June 2022. Poll results of the AGM are set out in the poll results announcement of the Company dated 29 June 2022.