TsannKuen (China) Enterprise Co., Ltd. at the AGM held on April 24, 2020, approved the election of Lin Jidian and Wang Youliang as directors; election of Liu Luhua and Wu Yibing as independent directors; election of Ding Hongming as shareholder supervisors.

The company AGM held on April 24, 2020, approved the final cash dividend of CNY 1.00000000 per 10 shares (tax included) for the year 2019. The dividend will be payable on May 19, 2020. Record date is May 19, 2020. Ex-date is May 15, 2020.