Jiangsu Aoyang Health Industry Co.ltd. announced that at the Extraordinary General Meeting held on 06 December 2021, approved election of non-independent directors, cumulative voting system applicable: Li Jing; Election of independent directors, cumulative voting system applicable: Zhou Qunxin; Xu Guohui; Chen Heping; Election of non-employee supervisors, cumulative voting system applicable: Bai Keke.