Jiangxi Synergy Pharmaceutical Co., Ltd. at its annual general meeting held on May 10, 2018 approved profit distribution of CNY 1.10000000 per 10 shares (tax included) for the year 2017.

The company at the annual meeting of shareholders held on May 10, 2018 elected Pang Zhengwei, Liang Zhongcheng, Jiang Yuansen, Huang Guojun, Wang Xiaohua and Jiang Huigang as non-independent directors and Yu Chuyi, Peng Dingdai and Chen Guofeng as an independent directors. The company elected Yu Shaojiong and Ma Aicheng as a non-employee representative supervisors.