Jinling Pharmaceutical Company Limited elected Fan Jintian, Liang Yutang, Xiao Ling and Han Zhiling as non-independent directors, Wang Guangji, Feng Qiaogen and Hao Deming as independent directors, Li Hongqin, Chen Sheng and Chen Lan as non-employee supervisors, at the annual general meeting held on June 28, 2017.

The company also approved cash dividend per 10 shares (tax included) of CNY 1.70000000 for the year 2016.