Mabpharm Limited — Regulatory Filings 2019

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Mabpharm Limited 邁博葯業有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2181)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Mabpharm Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, August 30, 2019 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended June 30, 2019 and its publication and transacting any other business.

By Order of the Board Mabpharm Limited Jiao Shuge Chairman

Hong Kong, August 15, 2019

As at the date of this announcement, the Board of Directors comprises Dr. Qian Weizhu, Dr. Wang Hao, Mr. Li Yunfeng and Dr. Li Jing as executive Directors; Mr. Jiao Shuge and Mr. Guo Jianjun as non-executive Directors; and Mr. Guo Liangzhong, Dr. Zhang Yanyun and Dr. Liu Linqing as independent non-executive Directors.