Item 5.07 Submission of Matters to a Vote of Security Holders

On July 7, 2021, Aixin Life International, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 13, 2021.

Proposal No. 1 - Election of directors.





The Company's stockholders voted to elect the following persons as directors to
serve for the following year or until their successors are duly elected and
qualified:



Name              Votes For    Votes Withheld

Quanzhong Lin     39,961,428         14

Yao-Te Wang       39,948,895         14

Chang-Ping Lin    39,897,560         14

Christopher Lee   39,922,149        -0-



There were 2,089,131 broker non-votes.

Proposal No. 2 - Ratification of the appointment of KCCW Accountancy Corp.

The Company's stockholders voted to ratify the appointment of KCCW Accountancy Corp. as the Company's independent registered public accounting firm for the year ending December 31, 2021. There were 39,938,701 votes in favor of ratification, no votes against and 83,343 abstentions.

Proposal No. 3 - Adoption of a Resolution, on an advisory basis, approving the compensation of the Company's named executive officers for 2020.

The Company's stockholders voted, on an advisory basis, to approve the compensation of the Company's named executive officers for 2020 as disclosed in its Proxy Statement pursuant to Item 402 of Regulation S-K. The results of the voting were 39,961,442 votes for, no votes against and no abstentions. There were 2,089,1310 broker non-votes.

Proposal No. 4 - Adoption of a resolution, on an advisory basis, as to the frequency of future stockholder votes as to executive compensation.

The Company's stockholders voted, on an advisory basis, as to the frequency of future stockholder votes as to executive compensation. The results of the voting were 39,955,079 votes for a stockholder vote each year, 4 votes for a stockholder vote every two years, 25 votes for a stockholder vote every three years and 726 abstentions. There were 2,089,131 broker non-votes.

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