Winner Medical Co., Ltd. at its EGM held on July 13, 2021, approved the election of Li Jianquan, Fang Xiuyuan, Xu Xiaodan and Guo Zhenwei as nomination of non-independent directors; Key Ke Liu, Peng Jianfeng and Xie Jiawei as nomination of independent directors; Wang Ying as nomination of shareholder supervisors. Election of Zhang Tingting as a shareholder supervisor.