Xinjiang Tianshun Supply Chain Co., Ltd. announced that at its Annual General Meeting held on May 25, 2018, the company approved the election of Hu Xiaoling, Wang Jili, Mu Huijuan, Sun Hui as non-independent directors, and Wang Hailing, Bian Xinjun, Li Yuli as independent directors and Zhao Sufei as supervisors.

The company also approved Cash dividend per 10 shares (tax included) of CNY 1.20000000 for the year 2017.