| 日期：2020年4月27日 |
| 时间：香港时间下午6时 （伦敦时间上午11时） |
| 地址：香港中环皇后大道中2号长江中心47楼 |
| Due to travel restrictions resulting from the novel coronavirus outbreak, the 2020 Annual General Meeting (“AGM”) will be held at the 47th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong on Monday, April 27, 2020 at 6:00 pm Hong Kong Time (11:00 am London Time). |
| To safeguard the health and safety of Shareholders, Chi-Med encourages Shareholders to exercise their right to vote at the AGM by appointing the Chairman of the AGM as their proxy instead of attending the AGM in person. Shareholders will be able to view a live webcast of the AGM on this webpage and to submit questions online. From Monday, April 6, 2020, there will be posted on the website a guideline for accessing and logging in onto the webcast. |
| Please note that webcast participation does not constitute formal attendance at the AGM nor would Shareholders be able to vote electronically. Shareholders would need to submit their form of proxy ahead of the AGM in accordance with the instructions printed thereon if they wish to cast their votes. |