Guiyang Xintian Pharmaceutical Co.,Ltd. announced at its AGM held on April 19, 2019, the shareholders approved the cash dividend (tax included) of CNY 0.50000000 per 10 shares for the year 2018.

The company appointed at its AGM, Chen Juerong and Ji Weijia as Non-Independent Directors and Huang Xiaoyu as Non-Employee Supervisor.