Tonghua Golden-Horse Pharmaceutical Industry Co,Ltd announced that at the AGM held on 29 June 2017, the company approved election of non-independent directors: Li Jianguo; Huang Delong; Zan Baoshi; Ji Yanfeng; Liu Licheng; Yu Jun, election of independent directors, Wang Xiaoliang; Zhang Zaiqiang; Hao Na and election of supervisors: Xu Changyou; and Li Hai.