Guangzhou Improve Medical Instruments Co., Ltd. held its 1st Extraordinary General Meeting of 2020 on 10 June 2020, during which the following proposal(s) was/were approved: Election of non-independent directors were approved- Deng Guanhua, Jiang Guangcheng, Tian Ke, Tian Yanli, Liu Yunhe, Ni Guiying. Following Election of independent directors were approved- Xie Xiaoyao, Kang Xixiong, Bai Hua. Following Election of non-employee representative supervisors were approved- Liao Yongpeng, Xiang Runlin.