Yili Chuannig Biotechnology Co., Ltd. at its Annual General Meeting of 2022 on 05 May 2023, approved Election and nomination of Liu Gexin, Liu Sichuan, Deng Xuheng and Li Yixing as non-independent directors, Election and nomination of Duan Hong, Cao Yali and Gao Xianli as independent directors and Election of Yang Fan and Bai Keyong as non-employee supervisors.