Nanfang Ventilator Co., Ltd. announced that at the 2nd Extraordinary General Meeting of 2014 held on July 21, 2014, the shareholders approved the election of Yang Zishan; Yang Zijiang; Qiu Yunlong; Cui Xinghua; Wang Darong; and Li Zhicheng as non-independent directors. The shareholders also approved the election of Yao Zuowei; Xie Jun and Hu Zhiyong as independent directors.