Hangzhou Minsheng Healthcare Co., Ltd. held its Annual General Meeting of 2023 on 17 May 2024, approved the Election and nomination of non-independent directors: Zhu Fujiang, non-independent director; Zhang Yizhong, non-independent director; Zhang Haijun, non-independent director; Yang Jun, non-independent director; Zhu Yuqi, non-independent director; Liu Liyun, non-independent director. Election and nomination of independent directors: Ding Jianping, independent director; Liu Yulong, independent director; Zhu Dimin, independent director. Election and nomination of non-employee supervisors; Liu Yang, non-employee supervisor; Zhang Zhouxiong, non-employee supervisor.