The board of directors of Shanghai Henlius Biotech, Inc. announced that Ms. WANG Jingyi (Ms. Wang) ceased to act as the employee representative supervisor of the second session of board of supervisors of the Company (the Board of Supervisors) due to internal work arrangement with effect from 31 December 2020. The Board announced that the Company convened an employee representative meeting on 31 December 2020, during which Ms. Liu Junhong (Ms. Liu) is elected as the employee representative supervisor of the Board of Supervisors of the Company. Ms. Liu s term of office commences from 31 December 2020 until the expiry date of the second session of the Board of Supervisors. Ms. Liu, aged 36, serves as the auditing director of the Company since April 2020.