Zhejiang NHU Company Ltd. in its Extraordinary General Meeting of 2020 held on 15 September 2020, approved election of Hu Baifan, Hu Baishan, Shi Guanqun, Wang Xuewen, Wang Zhengjiang, Zhou Guiyang and Yu Baijin as non-independent directors, election of Huang Can, Jin Zanfang, Zhu Jianmin and Ji Jianyang as independent directors and election of Lv Guofeng, Shi Fangbin and Yu Hongwei as non-employee supervisors, cumulative voting system applicable.