Guiyang Xintian Pharmaceutical Co.,Ltd. announced that in its AGM held on 09 May 2022, Elected of Dong Dalun, Wang Jinhua, Wang Guangping, Wang Wenyi, Ji Weijia, He Zhonglei as non-independent directors. Election of Luo Jianguang, Guan Feng, Zhang Jie as independent directors. Election of An Wanxue and Jin Ruzhen as non-employee supervisors.