Yantai Dongcheng Pharmaceutical Group Co.,Ltd. held its 1st Extraordinary General Meeting of 2021 on 22 January 2021, during which the following proposal(s) was/were approved: Election of non-independent directors: You Shouyi, Xin Hongbo, and Luo Zhigang. Election of independent directors: Li Fang and Zhao Dayong. Election of supervisors: Liu Qinglin and Sun Hongtao.