The board of directors of Jilin Province Huinan Changlong Bio-pharmacy Company Limited announced that on 24 June 2018, the board considered and passed a resolution in relation to the proposed appointment of Ms. Qiao Xiao Chun and Mr. Yan Li Yu as the Supervisors. The above resolution in relation to the proposed appointment of the Supervisors is subject to considerations and approvals by the shareholder of the company at the annual general meeting of the company of 2018. Mr. Zhao Gang has resigned with effect from 24 April 2018 as a supervisor of the company at the age of retirement. Mr. Wu Wei Men has resigned with effect from 24 April 2018 as a supervisor of the Company in order to attend to other commitment.