Zhejiang Yatai Pharmaceutical Co., Ltd. at its Extraordinary General Meeting held on 15 April 2022, approved the election of Song Lingjie, Huang Xiaoming, Fu Cai, Song Lingbo, Huang Wei and Zhou Yajian as non-independent directors. The company also approved the election of Lv Haizhou, Liu Yuehui and Cai Min as independent directors and Xu Da and Zhou Huaying as non-employee supervisors.