Anhui Huangshan Capsule Co., Ltd. at its 2nd Extraordinary General Meeting of 2022 held on 08 December 2022, approved the election of non-independent directors: Li Hejun, Wei Zhongxun and Wang Yaping. Election of independent directors: Wang Qinghua and Zhao Xibu; Election of non-employee supervisors: Zhang Xinhua and Yu Peng.