Nanjing Zhongbei (Group) Co., Ltd. announced at the AGM held on May 20, 2015 has approved a cash dividend of CNY 0.8 per 10 shares (tax included) for the year 2014.

The company has elected Pan Ming, Zhang Ranwei, Xu Lin, Yang Guoping and Ji Weiyi as non-independent directors and election of Li Dong, Dai Keqin and Geng Chengxuan as independent directors.