Sinomine Resource Exploration Co., Ltd. approved a cash dividend per 10 shares (tax included) of CNY 1.00000000 for the year 2016, at its AGM held on May 16, 2017.

In the meeting, the company also approved the election of Liu Xinguo, Wang Pingwei, Ou Xuegang, Wang Fangmiao, Chen Haizhou and Cui Guoqiang as non-independent directors and election of Kong Weiping, Huang Qinglin and Chen Yongqing as independent directors.