Nanfang Ventilator Co., Ltd. announced that the Company held its 2nd Extraordinary General Meeting of 2023 on 15 September 2023, elected Yuan Xueliang; Shi Xuguang; Dai Tong; and He Wanke were elected as non-independent directors, Mai Zhirong; Chen Yalan; and Zheng Qingzhu were elected as independent directors. Fan Zhili was elected as non-employee supervisor.