Southern Shuanglin Bio-pharmacy Co., Ltd. held its 1st Extraordinary General Meeting of 2021 on 23 March 2021, during which, election and nomination of non-independent directors were approved: Fu Shaolan; Huang Lingmou; Zhang Huagang; Yang Li; Zhang Jingsui; and Wu Di. Election and nomination of following independent directors were also approved: Zhang Shengjie; Yu Junxian; He Qing; Wang Xianan and Dong Zuojun.