Shenzhen Minkave Technology Co., Ltd., at its Extraordinary General Meeting held on 11 September 2018 approved the election of Xu Jianping and Li Pengzhi as non-independent directors and Duanmu Zirong, Yu Haiyong and Zhou Dao as independent directors and Hu Yanjun and Li Nana as non-employee supervisors.

The company approved an interim cash dividend/10 shares (tax included) of CNY 1.00000000.