Haoxiangni Health Food Co., Ltd. at its Extraordinary General Meeting of 2018 held on 11 September 2018 approve the election of Qiu Haoqun, Shi Juling, Wang Qiang, Cheng Dawei and Wu Huaxiang as non-independent directors and approve the election of Hu Xiaosong, Bi Huijing and Qi Jinbo as independent directors.