Xiamen Tungsten Co.,Ltd. approved cash dividend of CNY 2.00000000 for ten shares for 2014, at the annual general meeting held on April 16, 2015.

At the same meeting, the company approved election Zhang Shengen, Shen Weitao and Ni Longteng as independent directors and Xu Jisong and Shantian Zhenger as non-independent directors of the company.