Item 5.07 Submission of Matters to a Vote of Security Holders

On December 8, 2020, JRSIS Health Care Corporation (the "Company") held its annual shareholder meeting. The shareholders approved the following proposals:

Proposal 1 - Election of Directors. The shareholders elected Junsheng Zhang, Lihua Sun, Xuewei Zhang, Yanhui Xing, Yanming Zhang and Dianjun Mu as directors to hold office until the next annual meeting of shareholders and until their successors are duly elected. A summary of votes cast follows below:





Nominee         Votes for Votes Withheld Broker Non-Votes
Junsheng Zhang 14,078,167              0                0
Lihua Sun      14,078,167              0                0
Xuewei Zhang   14,078,167              0                0
Yanhui Xing    14,078,167              0                0
Yanming Zhang  14,078,167              0                0
Dianjun Mu     14,078,167              0                0

Proposal 2 - To ratify the appointment of Centurion ZD CPA & Co as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. This proposal was approved with 14,079,865 shares voting for and 0 shares voting against it (with 0 abstaining votes).


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