Wanbangde Pharmaceutical Holding Group Co., Ltd. in its Annual General Meeting of 2019 held on 10 July 2020, approved election of Zhao Shouming, Zhuang Hui, Liu Tongke, Han Bin, Ji Zhenyong and Zhao Junhui as non-independent directors and election of Li Yongquan, Cao Yue and Zhou Yuejiang as independent directors, cumulative voting system applicable.