At the 2021 third extraordinary general meeting of the Livzon Pharmaceutical Group Inc. held on 29 July 2021, Mr. Luo Huiyuan () ("Mr. Luo") and Ms. Cui Lijie () ("Ms. Cui") were appointed as independent non-executive directors for the tenth session of the Board, whose tenures both commence from the date of passing of the relevant resolutions at the EGM (i.e. 29 July 2021) and end on the expiration of the tenure of the tenth session of the Board. Mr. Tian Qiusheng was appointed as a member of the audit committee, the chairman of the remuneration and assessment committee, a member of the nomination committee and a member of the environmental, social and governance committee of the tenth session of the Board, and Mr. Luo was appointed as a member of the audit committee and the chairman of the nomination committee of the tenth session of the Board, whose tenure both commence from the date of passing of the relevant resolution at the 22th meeting of the tenth session of the Board (i.e. 29 July 2021) and ends on the expiration of the tenure of the tenth session of the Board. The positions held by other members of the tenth session of the Board in the five committees of the Board remain unchanged.