Tianshui Huatian Technology Co., Ltd. approved the Cash dividend of CNY 0.20000000 (tax included) per 10 shares for the full year of 2018 at its AGM held on May 21, 2019. Record date is 30 May 2019. Ex-date is 31 May 2019. Payment date is 31 May 2019.

The company approved election of Fan Xiaoning and Xiao Zhiyi as non-independent directors. Lv Wei and Shi Ying appointed as independent directors at its AGM held on May 21, 2019.