Baolingbao Biology Co.,Ltd. approved the appointment of Deng Shufen, Chen Yongyang, Jin Weihong, and Liu Renchen as non-independent directors; Zhang Xinrong, Yang Gaoyu, and Huang Yongqiang as independent directors; and Xiao Huaxiao, Wang Shuai as supervisors of the company, at the EGM held on April 21, 2017.