The board of directors of Jilin Province Huinan Changlong Bio-pharmacy Company Limited announced that on May 7, 2015, the Board considered and passed a resolution in relation to the proposed appointment of Ms. Tian Jie ("Ms. Tian")
and Ms. Qiu Fangping ("Ms. Qiu") as an independent non-executive director of the Company and a member of the Audit and Remuneration Committee.