The board of directors of Jilin Province Huinan Changlong Bio-pharmacy Company Limited announced that on 24 April 2018, the Board considered and passed a resolution in relation to the proposed appointment of Mr. Gao Qi Pin as an independent non-executive director of the Company and a member of the Audit and Remuneration and Nomination Committee, subject to the approval by the Shareholders at the AGM. Ms. Qiu Fan Ping (Ms. Qiu) resigned as independent non-executive directors of the company with effect from 24 April 2018 in order to attend to other commitments. The resignation of Ms. Qiu also a chairman of the audit, remuneration and nomination committee of the Board will effect from 24 April 2018. Gao Qi Pin is currently the Professor and Lecturer for Doctoral students in the research and development centre of Changchun University of Chinese Medicine.