Shanxi Yongdong Chemistry Industry Co., Ltd. at the annual general meeting held on May 22, 2018 approved the proposed final cash dividend of CNY 1.6100 per 10 shares (tax included) for the year 2017. Record date is on 04 June 2018, Ex-date on 05 June 2018. Payment date is on 05 June 2018.

The company at the annual general meeting held on May 22, 2018 elected Ning Renjuan as non-independent director, Ding Liping, Peng Xuejun and Jiang Yonghui as independent directors.