Zhonghong Pulin Medical Products Co., Ltd. held its 2nd Extraordinary General Meeting of 2024 on 15 July 2024, Gao Yilin, non-independent director, Zhang Wenna, non-independent director, Yang Yongling, non-independent. director. Zhang Yingwei, independent director, Du Zhuo, independent director.

Zhou Chaohua, non-employee supervisor and Zhao Enyou, non-employee supervisor.