Jilin Province Xidian Pharmaceutical Sci-Tech Development Co.,Ltd at its 2nd Extraordinary General Meeting of 2023 held on 03 August 2023 approved Election of Liu Shumin, Shen Taigen, Wang Zhifeng as non-independent directors. Election of Su Bing, Lu Xiangjun and Wu Nannan as independent directors. Election of Ma Duanxiang as non-employee supervisor.