On June 11, 2015, the Board of Aoxin Tianli Group, Inc. fixed the number of directors constituting the entire Board at seven, and appointed Gang Yin as a director, and as a member of the Nominating Committee to fill the vacancy created by the resignation of Peter E. Gadkowski as a member of that committee. The Board also intends to appoint Mr. Yin to the Audit Committee. Mr. Yin has experience in banking and finance matters.