Medicalsystem Biotechnology Co. Ltd. at its Extraordinary General Meeting held on 15 December 2023, approved the election and nomination of non-independent directors, Zou Bingde, non-independent director, Zou Jihua, non-independent director, Huang Gaipeng, non-independent director. Election and nomination of independent directors, Tian Yunpeng, independent director, Xu Ling, independent director.

Election and nomination of shareholder supervisors, Tian Xiaoyan, supervisor. Zhu Junqi, supervisor.