Resignation of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent and Appointment of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent - Touyun Biotech Group Limited

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Resignation of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent and Appointment of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent

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