Sichuan Kelun Pharmaceutical Co., Ltd. in its Annual General Meeting of 2020 held on 29 June 2021, approved election of Liu Gexin, Liu Sichuan, Wang Jingyi, Shao Wenbo, He Guosheng and Wang Guangji as non-independent directors, Ren Shichi, Gao Jinbo and Chen Jie as independent directors and Guo Yunpei and Wan Peng as non-employee supervisors, cumulative voting system applicable.