Guangdong Jiaying Pharmaceutical Co. Ltd. held its Extraordinary General Meeting on 13 August 2018, during which the company approved the election of Chen Jianning, Song Zhiniu, Qin Zhanjun, Dai Huibo, Chen Chengjun and Huang Zhihan as non-independent directors. Approved the election of Tang Guohua, Fang Xiaobo and Cheng Hantao as independent directors. Approved the election of Fan Jielai and Wang Zhiwen as non-employee supervisors.