China Hanking Holdings Limited announced at its AGM was held on 24 May 2018, the shareholders approved the final dividend of HKD 0.01 per share of the company for the year ended 31 December 2017.

The board of directors of the company announced that Dr. Pan did not offer himself for re-election as he would like to focus on his other business and accordingly has retired as a non-executive director of the Company upon conclusion of the AGM in accordance with the memorandum and articles of association of the Company. Following Dr. Pan's retirement as a non-executive director, he also ceased to be the chairman of the Health, Safety, Environmental Protection and Community Committee. The Board also announced that with effect from 24 May 2018, Dr. Qiu Yumin has been appointed as the chairman of the Health, Safety, Environmental Protection and Community
Committee.