YiChang HEC ChangJiang Pharmaceutical Co., Ltd. at its AGM and the Class Meetings held on June 5, 2020, Ms. Xiang Ling was appointed as an independent non-executive Director with effect from 5 June 2020 and until the expiration of the term of the current session of the Board of Directors. At the same time, Ms. Xiang was also appointed as the chairman of the Remuneration and Evaluation Committee of the Board and a member of the Nomination Committee of the Board with effect from the same date. The Board of Directors further announced that Mr. Fu Hailiang resigned from his position as an independent non-executive Director due to his decision to devote more time to his other business commitments with effect from 5 June 2020. He had confirmed that he had no disagreement with the Board of Directors. In addition, there was no other matter in relation to the resignation of Mr. Fu that needed to be brought to the attention of the Shareholders.