China National Accord Medicines Corporation Ltd. at the Extraordinary General Meeting of 2024 on 05 July 2024 approved election and nomination of non-independent directors, cumulative voting system applicable: Li Jinxiong, non-independent director; Election and nomination of independent directors, cumulative voting system applicable: Jiang Bailing, independent director; Bi Yalin, independent director; Li Honghai, independent director; Election and nomination of non-employee supervisors, cumulative voting system applicable: Lu Haiqing, supervisor.