PKU HealthCare Corp.,Ltd. at the Annual General Meeting of 2023 on 27 June 2024 approved election and nomination of non-independent directors, cumulative voting system applicable: Qi Zixin, non-independent director; Zhang Yong, non-independent director; Election and nomination of independent directors, cumulative voting system applicable: Wang Weining, independent director; Election and nomination of non-employee supervisors, cumulative voting system applicable: Cheng Qin, non-employee supervisor.