Uroica Precision Information Engineering Co., Ltd. at its AGM held on May 16, 2017 approved election of Huang Yifeng, Li Weiyi, Li Weiyan as non-independent directors and
election of Wang Tongxiao, Jiang Xia and Ma Xunbo as independent directors.

The company at its AGM held on May 16, 2017 also approved a cash dividend (tax included) of CNY 1.000 per 10 shares for the year of 2016. Payment date is on May 26, 2017 to shareholders record date is on May 25, 2017 and ex-date is on May 26, 2017.