Zhejiang Jolly Pharmaceutical Co.,LTD at the AGM held on May 10, 2024, the shareholders approved election and nomination of non-independent directors, cumulative voting system applicable: Yu Youqiang, non-independent director; Wang Tao, non-independent director; Feng Guofu, non-independent director; Shen Yuehong, non-independent director; Zheng Xuegen, non-independent director; Wang Jianjun, non-independent director. Election and nomination of independent directors, cumulative voting system applicable: Zhu Jian, independent director; Wang Ping, independent director; Yao Jie, independent director.