Bloomage BioTechnology Corporation Limited proposed final dividend of 3.1 HK cents per share for the year ended December 31, 2016 in the annual general meeting to be held on June 6, 2017. The record date for entitlement to the proposed final dividend is June 16, 2017. It is expected that the final dividend will be paid on or around July 12, 2017.

The company announced that Ms. Zhan Lili and Mr. Li Junhong shall retire as directors by rotation at the annual general meeting to be held on June 6, 2017.