Nanjing Hicin Pharmaceutical Co., Ltd. at its Extraordinary General Meeting held on July 16, 2019 announced appointments of non-independent director, independent director and non-employee supervisor candidates. Cao Yuping, Cao Yuping, Jiang Xiaoqun, Liu Xiaoquan, Yao Xiaomin, Wang Yongjun appointed as non-independent director. Zhao Ming, Li Xiang, Zhou Hao were appointed as independent director. Feng Mingsheng and Zhu Liye were appointed as non-employee supervisor candidates.