CIG Shanghai Co., Ltd. Approves Cash Dividend for the Year 2017; Approves Appointment of Independent and Non-Independent Directors

CIG ShangHai Co., Ltd. approved cash dividend of CNY 1.90000000 per 10 shares (tax included) for the year 2017, at the Annual General Meeting held on 26 June 2018.

The shareholders also approved the elections of Ruan Zhiyi, Guo Xiaopeng and Xie Chong as non-independent directors and Chu Junhao, Yao Zheng and Ren Yuan as independent directors, at the Annual General Meeting held on 26 June 2018.