股东会决议：任命主席及批准2012-2013年财务报表.pdfVIP

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HDBiosciencesInc.

(IncorporatedintheCaymanIslandswithlimitedliability)

RegisteredCompanyNumber:203993

(theCompany)

MinutesofameetingofthemembersoftheCompany

Heldat

590RuiqingRoad,Shanghai,

On

Sept.24th,2014at1:00pm

Present

HoldersofOrdinaryShares

XuehaiTan

CCIGInternationalIndustrialCo.Limited

MorningsideVentureHoldingsLimited

LillyAsiaVenturesFundI,L.P.

PfizerInternationalLLC

PENGHuaing

HUANGShaoming

In