China Reform Health Management and Services Group Co., Ltd. approved Election of non-independent directors: 1.1. Yang Dianzhong; 1.2. Li Yonghua; 1.3. Jiang Kaihong; 1.4. Chen Tao; 1.5. Liu Yingjie and 1.6. Sun Dicao also Election of independent directors: 2.1. Wang Xiuli; 2.2. Bai Yan and 2.3. Sun Jie.