Hvsen Biotechnology Co., Ltd. its 5th Extraordinary General Meeting of 2022 held on 09 December 2022, Approved election and nomination of non-independent directors, cumulative voting system applicable: Zhang Weiyuan; Liu Jie and Liu Zexiang. Election and nomination of independent directors, cumulative voting system applicable: Zeng Zhenling; Election and nomination of non-employee supervisors, cumulative voting system applicable: Ding Wenge.