Chalkis Health Industry Co. Ltd. in its Extraordinary General Meeting of 2021 held on 31 May 2021, approved election of Wang Liuping, Wang Dongping, Kong Fanli, Wang Changjiang, Wang Yisheng and Zhao Teng as non-independent directors, Xie Zhuyun Gong Jiening and Shen Xiaojun as independent directors and Yang Xinping and Lv Tinghua as non-employee supervisors, cumulative voting system applicable.