Digital China Group Co., Ltd. at its AGM held on April 25, 2018 approved cash dividend per 10 shares (tax included) of CNY 0.38000000 for the year of 2017.

The company at its AGM held on April 25, 2018 elected Guo Wei, Xin Xin, Xu Junli as directors and Zhu Jinmei, Zhang Hongjiang, and Zhang Lianqi as independent directors.