Nantong Jinghua Pharmaceutical Co., Ltd. in its 1st Extraordinary General Meeting of 2021 held on 08 February 2021 approved election of Zhang Jianqiao, Yin Hongyu, Zhou Yunzhong and Wu Yuxiang as non-independent directors, and election of Feng Qiaogen, Wang Xu and Ma Ling as an independent directors and election of Shen Zhigang and Qin Jian as non-employee supervisors.