Zhejiang Tianyu Pharmaceutical Co., Ltd. held its Annual General Meeting of 2022 on 22 May 2023, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable: Zhu Guorong, Deng Chuanliang. Election and nomination of independents, cumulative voting system applicable. Shi Jinjuan, Zhang Guoyun, Ding Hanfeng.

Election and nomination of non-employee supervisors, cumulative voting system applicable: Ma Cheng, Wang Xiulin.