The Board of WuXi AppTec Co., Ltd. announced that Shareholders at the AGM approved the appointment of Dr. Minzhang Chen was elected as an executive Director of the second session of the Board. Save as disclosed therein, there is no other information of Dr. Minzhang Chen that needs to be disclosed to the Shareholders pursuant to Rule 13.51(2) of the Listing Rules nor is there any other matter in relation to the appointment of Dr. Chen as an executive Director that needs to be brought to the attention of the Shareholders. As at the date of this announcement, there has been no change to such information except that a letter of appointment dated May 6, 2022 has been entered into between the Company and Dr. Minzhang Chen, the term of office of Dr. Minzhang Chen as an executive Director took effect from the conclusion of the AGM will end on the expiry of the second session of the Board.

Dr. Minzhang Chen may seek re-election upon expiry of his term of office. The remuneration of Dr. Chen as an executive Director shall be in line with the remuneration policy for the Directors for the second session of the Board as approved by the Shareholders at the 2019 AGM pursuant to which the remuneration of executive Directors who hold positions in the Company shall be determined by his or her existing remuneration package with the Company.