Ningbo Tianyi Medical Appliance Co., Ltd. announced at Extraordinary General Meeting of 2022 held on 08 December 2022, the shareholders approved Zhang Zhongliang and Xia Zhiqiang as non-independent directors; Zheng Yifeng, Ni Yifan and Xi Yingying as independent directors; Chen Yunjun and Yuan Xia as non-employee supervisors of the company.