Livzon Pharmaceutical Group Inc. announced that the first meeting of the 11th session of the board of directors of the company appointed Mr. Zhu Baoguo as the chairman of the 11th session of the board of directors of the company, and appointed Mr. Tao Desheng and Mr. Xu Guoxiang as the vice chairman of the 11th session of the board of directors of the company on 30 June 2023. On 30 June 2023, the first meeting of the 11th session of the supervisory committee of the company appointed Mr. Wang Maolin as the chief supervisor (the Chief Supervisor) of the 11th session of the supervisory committee of the company. The tenures of the Chairman, Vice chairman and Chief Supervisor will commence on 30 June 2023, and end upon the expiry of the three-year tenure of the 11th session of the board of directors and the 11th session of the supervisory committee.