Shanghai Henlius Biotech, Inc. announced that Dr. Aimin Hui has notified the Board that he will retire from his office as the non-executive Director and will not seek for re-election. His Retirement will be effective from the date of the election of the third session of the Board at the EGM. Dr. Aimin Hui confirmed that he has no disagreement with the Board and the Company and there is no other matter in relation to his Retirement that needs to be brought to the attention of the Shareholders.

The Board would like to take this opportunity to express their sincere gratitude to Dr. Aimin Hui for his contributions to the Company during his tenure.