The board of directors of Simcere Pharmaceutical Group Limited announced that, Ms. Feng Jie has tendered her resignation as the Joint Company Secretary of the Company with effect from June 30, 2021. After the resignation of Ms. Feng as the Joint Company Secretary of the Company, Mr. Bao Jun, the secretary to the Board, and Ms. Mak Po Man Cherie, who meets the requirement under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange, currently the other Joint Company Secretaries of the company, will remain as the Joint Company Secretaries of the Company and will continue to perform and discharge the duties of a company secretary under the Listing Rules.