Shandong Wohua Pharmaceutical Co., Ltd. announced that at the Annual General Meeting held on 10 February 2022, approved election of non-independent directors, cumulative voting system applicable: Li Shengting, Chen Yong and Cui Yongmei; Election of independent directors, cumulative voting system applicable: Gao Mingqin and Yu Junli; Election of non-employee supervisors, cumulative voting system applicable: Wang Li.