Langold Real Estate Co., Ltd. at its Annual General Meeting of 2018 on 23 May 2019, approved the election of Xue Zhiyong, Wu Lin, Zhong Yonghong, Tan Yongzhong and Li Yadang as non-independent directors. Approved the election of Liang Wei and Yu Bo as independent directors and approved the election of Yao Guiling and Ning Chao as non-employee supervisors.

The company at its Annual General Meeting of 2018 on 23 May 2019, approved final cash dividend of CNY 0.50000000 per 10 shares (tax included) for the year of 2018.