Baytacare Pharmaceutical Co., Ltd. Announced at the AGM held on June 30, 2019, approve the appointment of Ms. Zheng Chunyan as an executive Director; Ms. Zhao Xiaomei as an independent non-executive Director; and Mr. Zhu Tianxiang as an independent non-executive Director. The Board announce that with effect from the conclusion of the AGM: Ms. Zheng Chunyan has been appointed as a member of the Executive Committee; Ms. Zhao Xiaomei has been appointed as a member of each of the Nomination Committee and the Audit Committee; Mr. Zhu Tianxiang has been appointed as a member of each of the Nomination Committee and the Audit Committee, and the chairman of the Remuneration Committee; Mr. Shi Peng has ceased to be a member of the Remuneration Committee; and Mr. Cao Yang has been appointed as a member of the Remuneration Committee. Ms. Zheng has served as the assistant to the Chairman of Chongqing Siya Pharmaceutical Co., Ltd. and the Deputy General Manager of its subsidiary since July 2015. Ms. Zhao has served as Deputy Minister of Strategic Development Department and Deputy Director of Transaction Research Center at Chongqing Medicine Exchange Co., Ltd. since January 2017. Mr. Zhu is currently an executive director of Sino Energy International Holdings Group Limited.