Yunnan Baiyao Group Co.,Ltd at its Extraordinary General Meeting of 2019 held on August 21, 2019, elected Chen Fashu, Chen Yanhui, Wang Rong, Na Pengjie, Li Shuangyou, Wang Minghui, and Yang Changhong as non-independent directors; Yin Xiaobing, Dai Yang, and Zhang Yongliang as independent directors; You Guanghui, Zhong Jie, Song Chengli, and Wu Qun as shareholder supervisors of the company.