Shenzhen Bioeasy Biotechnology Co., Ltd. announced that it approved the following appointments in an extraordinary general meeting held on 31 March 2021. Wang Junyu; Yan Wenhao; and Zhu Suping were elected as non-independent directors. He Zuowen; Xiang Junjian; and ZHANG HUA-TANG elected as independent directors. Zhang Shuangwen and Li Meixia were elected as non-employee supervisors.