Shijiazhuang Yiling Pharmaceutical Co., Ltd. in its Extraordinary General Meeting held on 16 January 2020, approved the election of Wu Yiling, Wu Xiangjun, Wu Rui, Li Chenguang, Xu Weidong and Zhang Qiulian as non-independent directors, election of Liu Xiaohan, Wang Zhen and Gao Peiyong as independent directors and election of Gao Xuedong and Liu Genwu as non-employee supervisors, cumulative voting system applicable.