The board of directors of Jilin Province Huinan Changlong Bio-pharmacy Company Limited announced that on 19 May 2016, the Board considered and passed a resolution in relation to the proposed appointment of Mr. Zhao Gang and Mr. Wang Ying Xu as the Supervisors. Mr. Zhang Jing Zhou and Mr. Li Bao Hai have resigned with effect from 19 May 2016 as a supervisor of the Company at the age of retirement. Save as disclosed herein, the Board is not aware of any other matters which need to be brought to the attention of the shareholders of the Company. Zhao Gang, served as head of toll station of Changbai Company in Chaoyang Town from 2000 to 2010.