603259: H-share announcement (complete the repurchase and cancellation of some restricted A-share shares granted by the 2018 A-share incentive plan and the 2019 A-share incentive plan)

The Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this announcement, make any statement on its accuracy or completeness, and state that they shall not be liable for any loss arising from or reliance on all or any part of the contents of this announcement.

WUXI APPTEC CO., LTD.*

Wuxi Apptec Co.Ltd(603259)

(a company limited by shares incorporated in the people’s Republic of China)

(Stock Code: 2359)

Completion of repurchase cancellation

2018 A-share incentive plan and 2019 A-share incentive plan

Restricted A-Shares granted

Reference is made to the announcement of Wuxi Apptec Co.Ltd(603259) (the “company”) dated January 11, 2022, which relates to (including) the repurchase and cancellation of some restricted A-share shares granted by the 2018 A-share incentive plan and the 2019 A-share incentive plan (the “announcement”). Unless otherwise defined, terms used in this announcement have the same meanings as those defined in the announcement. On January 14, 2022, the company completed the repurchase and cancelled the repurchase of restricted a shares. After the cancellation of this repurchase, the issued share capital of the company was reduced from 2955826899 shares (including 2563726752 A shares and 392100147 H shares) to 2955609516 shares (including 2563509369 A shares and 392100147 H shares). The above changes in the issued share capital of the company do not include the impact of the incentive object’s decision to exercise the share options granted by the 2019 A-share incentive plan from January 1, 2022 to January 14, 2022. For the issued share capital of the company after taking into account the impact of the exercise of the above options, please refer to the disclosure statement of the company on the day following January 14, 2022.

Accept the order of the board of directors

Wuxi Apptec Co.Ltd(603259) Chairman

Dr. Li Ge

Hong Kong, on January 14, 2022, on the date of this announcement, the board of directors of the company includes executive directors Dr. Li Ge, Mr. Hu Zhengguo, Dr. Yang Qing, Mr. Zhang Zhaohui and Dr. Zhao Ning; Non executive directors Mr. Tong Xiaoying and Dr. Wu Yibing; Independent non-executive directors Dr. Cai Jiangnan, Ms. Liu Yan, Mr. Feng Dai, Dr. Lou Hetong and Mr. Zhang Xiaotong* Identification only

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