Hangzhou Tigermed Consulting (03347) recommends appointing Xiao Yaoxi as an independent non-executive director.

Tiger Pharmaceutical (03347) issued a notice, according to the recommendation of the Nomination Committee, the Board of Directors proposes: (1) to re-elect Dr. Ye Xiaoping, Ms. Cao Xiaochun, and Mr. Wen Zengyu as executive directors of the sixth board of directors; (2) to re-elect Mr. Yuan Huagang and Ms. Liu Yuwen as independent non-executive directors of the sixth board of directors; and (3) to appoint Mr. Xiao Yaoxi as an independent non-executive director of the sixth board of directors.