Wuhan Huakang Century Medical Co., Ltd. at the Extraordinary General Meeting of 2022 on 21 November 2022, approved election and nomination of non-independent directors, cumulative voting system applicable: Xie Xinqiang and Tan Yongwei; Election and nomination of independent directors, cumulative voting system applicable: Yu Liang, Guo Menghuan and Qi Liang; Election and nomination of non-employee supervisors, cumulative voting system applicable: Cheng Wenjie and Zhou Chenglin.