Chengdu Kanghong Pharmaceutical Group Co. Ltd. at its Extraordinary General Meeting of 2022 held on 03 August 2023, approved Election and nomination of Wang Lin Zhang Zhirong and Yin Jinqun as non-independent directors, Election and nomination of Zhou Demin Deng Hongguang and Xu Nan as independent directors and Election of Cheng Yanmei and Gong Wenxian as non-employee supervisors.