Chalkis Health Industry Co.,Ltd in its meeting 1st Extraordinary General Meeting of 2018 held on May 15, 2018, approved the election of Wang Daojun, Wang Yisheng, Yang Mei, Li Yu, Dang Yanwu and Luo Qiong as non-independent directors. And election of Yao Bo and Gu Li as independent directors. The company also approved election of Wu Zhizhou and Lv Tinghua as non-employee supervisors.