Hanhua Financial Holding Co., Ltd. announced final dividend for the year ended February 28, 2015 will be paid in cash on June 11, 2015 to the shareholders whose names appear on the register of members of the company on June 7, 2015. The 2014 final dividend represents a cash dividend of RMB 1 (inclusive of tax) per 10 shares.
At the AGM, the company approved addition of Director to the first session of the Board. The appointment of Mr. Cui Weilan has become effective as at the date of this announcement. In addition, as at the date of this announcement, Mr. Cui Weilan has also become a member of the Executive Committee of the company. Mr. Cui Weilan will enter into a Director's service agreement with the company. His tenure is the same with that of the other Directors of first session of the Board for a term from the effective date of his appointment to March 12, 2016, and will be subject to retirement by rotation in accordance with the Articles of Association.