Guangzhou Boji Medical & Biotechnological Co., Ltd. at EGM held on July 25, 2017 approved election of Wang Tingchun, Ma Renqiang, Zhu Quan and Shu Xiaowu as non-independent directors. The company also approved election of Liu Guochang and Ding Ke as independent directors and the company and approved election of Song Yuxia as non-employee representative supervisors.