Guangdong Redwall New Materials Co., Ltd. approved 2019 profit distribution plan of Cash dividend/10 shares (tax included) CNY 0.620000000. Record date is 26 May 2020, Ex-date is 27 May 2020 and Payment date is 27 May 2020. Tax on cash dividend/10 share is: CNY 0.06200000.

The company also approved to elect Lu Feng, Zhao Lihua and Feng Hua as non-independent directors, elected Wang Guiling as independent directors and elected Guan Ping as shareholder supervisors.