Chaozhou Three-Circle Co.,Ltd. Approves Final Cash Dividend for the Year 2017; Approves Election of Qiu Jihua as Non-Independent Director

ChaoZhou Three-Circle (Group) Co.,Ltd. approved tax included cash dividend of CNY 2.0 per ten shares for the year 2017, at the Annual General Meeting held on 11 May 2018.

The company at the Annual General Meeting held on 11 May 2018 approved the election of Qiu Jihua as a non-independent director.