Cachet Pharmaceutical Co., Ltd. held its 2nd Extraordinary General Meeting of 2022 on 14 December 2022 approved the appointment of Xu Wenli, Huang Yibin, Lin Jun, Zhao Baofu and Pan Wei as non-independent directors. Zhang Haiyan as independent directors. Shang Xiaoxia, Li Wenyu, Xu Ke, Wang Zheng as supervisors.