Guangdong Golden Dragon Development Inc. at its Annual General Meeting of 2017 held on June 15, 2018 approved cash dividend (tax included) of CNY 1.00000000 per ten shares for 2017.

The company elected Xuan Zhensheng and Liu Weiwen as non-independent directors; Tang Haipeng and Zhao Lili as independent directors; and Yang Tianshu as non-employee supervisor.