Jilin Province Huinan Changlong Bio-pharmacy Company Limited announced that a resolution passed by the shareholders at the extraordinary general meeting of the Company on 23 September 2021, Mr. Bai Jun Gui ("Mr. Bai") has been appointed as an independent non-executive director of the Company and a member of the Audit and Remuneration and Nomination Committee. Mr. Bai Jun Gui, aged 58. In 2003, he took a part-time postgraduate program of doctoral degree in technical economics and management at Jilin University and graduated with a doctoral degree in management in June 2007. From 2015 to present, he has been selected into the expert pool of senior accountant specialized technique post evaluation of Jilin Provincial Department of Finance. From July 2017 to present, he has been appointed by the Jilin Provincial Agricultural Comprehensive Development Office as Jilin Provincial Agricultural Comprehensive Development Expert and Performance Evaluation Expert. From September 2017 to present, he has been appointed by the Jilin Provincial Department of Finance as an Expert Advisor of Training of Academic Accounting Leaders in Jilin Province. From 2018 to present, he has been employed by Jilin Mingxing Accounting Service Co. Ltd. as a senior financial management expert. From June 2020 to present, he has been appointed by Jilin Provincial Department of Culture and Tourism as a financial management expert advisor. Since 2010, he has been appointed by several enterprises as an expert on the Engineering Project Evaluation ­ Feasibility Study and an expert advisor on Enterprise Internal Control. Mr. Bai did not hold any directorship in any other listed companies or take up any post in any group members of the Company in the past three years, nor have any relationship with any other director, supervisor, senior management, substantial shareholder or controlling shareholder of the Company. Furthermore, Mr. Bai does not have any equity interest in the Company within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong.