Kinghand Industrial Investment Co., Ltd. announced that at the Annual General Meeting held on 17 April 2018 approved the election of Tian Han, Ban Jun, Zhang Xiangshun, Chen Hui and Duan Yajuan as non-independent directors and Xiong Xinhua, Hu Tianlong and Du Jie as independent directors.

The company announced that at the meeting also approved the cash dividend of CNY 0.5 per ten shares (tax included) for the year 2017.