Guizhou Xinbang Pharmaceutical Co., Ltd. announced that at its Extraordinary General Meeting of 2024 held on 20 February 2024, elected An Ji, Kong Lingzhong, Ding Yi, Ma Qianxian, Lv Xiangqian as non-independent director. Qiu Gang, Liu Jie, Liu Yifeng as independent director and Huang Yongjia, shareholder supervisor.