Hubei Guangji Pharmaceutical Co., Ltd. at its Annual General Meeting of 2020 held on 22 April 2021 approved Election of Ruan Shu, Long Gang and Liu Bo as non-independent directors, Election of Hong Kui, Li Qingyuan and Mei Jianming as independent directors and Election of Ruan Zhongyi and Jiang Tao as non-employee supervisors.