Lifecome Biochemistry Co., Ltd. at its annual general meeting held on April 16, 2021, approved election of Lai Tanping; Hong Zuxing; Xu Chunlin; Lai Jianping; Lai Jiumin and Hong Hongming as non-independent directors; appointed Tan Qing; Zhang Xinren and Fan Xuebin as independent directors and appointed Feng Zhenwu and Lou Lijun as non-employee supervisors.