Pacific Shuanglin Bio-pharmacy Co., LTD announced that at its Extraordinary General Meeting of 2023 held on 25 October 2023, approved: Election and nomination of Li Hao, Huang Xiaoying, Si Wenbin, Liu Zhiqiang, Ye Lan, Nie Qun, Zhou Qiao, Feng Hao as non-independent directors. The company also approved the election of Dong Zuojun, Yin Jun, Wang Wenqi, Zhang Yutian, Ma Jun, as independent directors and also approved the Election and nomination of Guo Hui, Zuo Chao, Zhang Suping as non-employee supervisor.