Guizhou Xinbang Pharmaceutical Co., Ltd. approved appointment of Zhu Jiman, An Huailue, Xiang Li, Kong Lingzhong, Xu Qi, Hu Jin, Zhang Jieqing and Ma Sheng as non independent director Tian Yu, Yin Zhe, Chang Guodong and Dong Yan'an as independent director in EGM held on November 02, 2017.