Shanghai Kehua Bio-Engineering Co.,Ltd at its AGM held on June 29, 2020 approved elections of Zhou Qinqin, CHEN CHAO and SCOTT ZHENBO TANG as non-independent directors. The company approved election of CHEN CHUAN, Lu Deming, Xia Xue and Zhang Yishan as independent directors. The company approved election of Lu Junsi and Li Ying as non-employee supervisors.