ChinaWuyiCo.,Ltd. announced that AGM held on June 13, 2017 approved the appointment of Lin Qiumei, Xu Kai, Qiu Liangxin, Lin Qun, Zheng Jianxin, Xie Jisong as non-independent directors and Tong Jianxuan, Lei Yun, Chen Jinshan as independent directors and Wu Lifang, Peng Jiaqing, Chen Wei as supervisors.

ChinaWuyiCo.,Ltd. approved cash dividend of CNY 1.0000 per 10 shares (tax included) for the year 2016 at the AGM held on June 13, 2017.