Harbin Gloria Pharmaceuticals Co. Ltd. announced that the 2nd extraordinary general meeting held on 09 September 2014, approved the election of Zhu Jiman, Wang Dongxu, Yang Hongbing, Guo Leifeng, Li Junling and Diao Xiuqiang as non-independent directors and election of Guo Yunpei, Liu, James Xiao dong and Xu Xiaoge as independent directors.