The Board of Jilin Province Huinan Changlong Bio-pharmacy Company Limited proposed that Mr. Gao Yong Cai to be appointed as an independent non-executive director of the company, subject to the approval by the Shareholders at the AGM. The term for Mr. Gao's appointment as an independent
non-executive director shall commence upon the approval by the Shareholders at the AGM and shall end on the expiry of the term of the current session of the Board. The Board announced that due to health reasons, Mr. Xue Chang Qing has resigned as an independent non-executive director of the company. The resignation of Mr. Xue as an independent non-executive director and a member of the remuneration and nomination committee of the Board will not become effective until the date of the AGM when the proposed appointment of the new independent non-executive director is approved by the Shareholders.