The board of directors of Shanghai Pharmaceuticals Holding Co. Ltd. announced that Mr. LIU Dawei ceased to be the secretary to the Board and the joint company secretary of the Company due to internal work arrangement of the Company with effect from 29 August 2019. The Board announced that Ms. CHEN Jinzhu ("Ms. CHEN") has been appointed as the Board Secretary and the Joint Company Secretary with effect from 29 August 2019. Ms. LEUNG Suet Wing ("Ms. LEUNG"), who is currently another Joint Company Secretary and meets the requirement under Note 1 to Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), will continue to serve as the Joint Company Secretary and work closely with and provide assistance to Ms. CHEN in discharging her duties and responsibilities as the Joint Company Secretary.