China National Accord Medicines Corporation Ltd., at its Annual General Meeting of 2017 on 17 April 2018, approved tax included cash dividend of CNY 3.00000000 per ten shares for the year 2017.

The company elected Lian Wanyong and Li Dongjiu as non-independent directors. Ou Yongliang and Chen Shengqun were elected as independent directors and Wu Yijian was elected as supervisor.