Tianjin Lisheng Pharmaceutical Co.,Ltd. at its 1st Extraordinary General Meeting of 2022 on 25 February 2022, approved appointment of Zhuang Qifei, Li Jing, Xu Daoqing, Yu Kexiang, Tang Yilong as non-independent directors. Lei Ying, Fang Jianxin, Zhang Mei as independent directors. Shen Guangyan and Yang Qingwen as supervisors.