Shenzhen Hepalink Pharmaceutical : RESIGNATION OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR

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SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.

(深圳市海普瑞藥業集團股份有限公司)

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 9989)

RESIGNATION OF VICE CHAIRMAN

AND EXECUTIVE DIRECTOR

The board of directors (the "Board") of Shenzhen Hepalink Pharmaceutical Group Co., Ltd. (the "Company") hereby announces that Mr. Sun Xuan has resigned from his positions as the vice chairman and the executive director of the Company due to other work arrangements, which makes him no longer possible to spend sufficient time on the business of the Company. His resignation has become effective from May 6, 2021.

Mr. Sun Xuan has confirmed that he has no disagreement with the Board and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board hereby expresses its sincere gratitude to Mr. Sun Xuan for his dedication, diligence and valuable contributions to the Company during his tenure of service.

By order of the Board

Shenzhen Hepalink Pharmaceutical Group Co., Ltd.

Li Li

Chairman

Shenzhen, the PRC

May 6, 2021

As at the date of this announcement, the executive directors of the Company are Mr. Li Li, Ms. Li Tan and Mr. Shan Yu; and the independent non-executive directors of the Company are Dr. Lu Chuan, Mr. Chen Junfa and Mr. Wang Zhaohui.