Shanghai Haishun New Pharmaceutical Packaging Co.,Ltd. in its Extraordinary General Meeting held on November 22, 2019, approved the election of Lin Wuhui, Zhu Xiumei, Lin Xiuqing and Huang Qin as non-independent directors, election of Xia Kuanyun, Pang Yunhua and Wang Xue as independent directors and election of Zhang Shaojie, non-employee supervisor and Li Zhiqiang, non-employee supervisor as supervisors, cumulative voting system applicable.