Hefei Lifeon Pharmaceutical Co., Ltd. Company held its 2nd Extraordinary General Meeting of 2022 on 30 August 2022, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Ji Junqiu, Deng Xiaojuan, Wang Qing, Chen Jun. Election of independent directors, cumulative voting system applicable: Zhou Shihong, Yang Morong, Li Jinhua. Election of non-employee supervisors, cumulative voting system applicable: Wang Qin and Chen Qiuhua.