Shenzhen Bioeasy Biotechnology Co., Ltd. at its Extraordinary General Meeting of 2024 held on 01 April 2024, approved Election and nomination of Chen Zhiying Wang Xili and Li Wentian as non-independent directors, Election and nomination of Xiong Ying, Yuan Ruobin and Zhou Wanjun as independent directors and Election of Mo Qiuhua and Zhang Xin as non-employee supervisors.