Zhe Jiang Kangsheng Co.,Ltd. in its 4th Extraordinary General Meeting of 2022 on 15 July 2022, approved the election of Wang Yajun, Shen Zhidong, Ran Geng, Tang Zhaohua, Du Wei and Wang Huiliang as non-independent directors, and u Bo, Li Zaijun and Yu Liangyao as independent directors.