Shenzhen Neptunus Interlong Bio-technique Company Limited announced that at its Annual General Meeting held on June 19, 2020, it re-designated Xu Yan He as a Non-Executive Director and appointed Zhou Hang and Huang Jian Bo as Executive Directors, and Mr. Shen Da Kai as a Non-Executive Director with effect from June 25, 2020. It announced the retirement of Liu Zhan Jun, Song Ting Jiu and Zhao Wen Liang as Non-Executive Directors. Their retirement will take effect upon the expiration of their existing term of office on June 24, 2020. It announced the appointment of Jin Ge as a Supervisor with effect from June 25, 2020. It announced the retirement of Wang Bin as a Supervisor. His retirement will take effect upon the expiration of his existing term of office on June 24, 2020. Due to the work arrangement and the expiry of the tenure of office as the General Manager of the company and Authorised Representative of the company, Xu Yan He will retire as the General Manager and Authorised Representative with effect from June 25, 2020. But Xu Yan He will serve as a Non-Executive Director of the new session of the Board. The Board is announced that Zhou Hang, an Executive Director of the new session of the Board, has been appointed as the General Manager and Authorised Representative for a term of three years commencing from June 25, 2020.