Luzheng Futures Co., Ltd. approved the election of Mr. Yin Ge as non-executive director and Mr. Li Dapeng as independent non-executive director of the second session of the board of the company and approved the election of Ms. Ding Mei as Supervisor and Mr. Hu Yuyue as independent Supervisor of the second session of the Supervisory Committee of the Company in the annual general meeting held on June 16, 2016. The board announced that, Mr. Zhang Yunwei, the non-executive Director of the first session of the Board, retired as the term of the first session of the board expired (i.e. at the conclusion of the AGM). Also, since the conclusion of the AGM, Mr. Zhang Yunwei no longer serves as the member of Nomination Committee and Risk Control Committee of the Company. He has confirmed that he has no disagreement with the Board in relation to his retirement and there are no matters in relation to his retirement that need to be brought to the attention of the shareholders of the company. The board also announced that, Mr. Zhang Shouhe, the Supervisor, and Mr. Li Xisheng, the staff representative Supervisor of the first session of the Supervisory Committee of the company, retired as the term of the first session of the Supervisory Committee expired (i.e. at the conclusion of the AGM). They have confirmed that they have no disagreement with the Board and the Supervisory Committee in relation to their retirement and there are no matters in relation to their retirement that need to be brought to the attention of the shareholders of the company.

The company approved to pay in cash the final dividend of RMB 0.043 (tax inclusive) per share for the year ended December 31, 2015 in the annual general meeting held on June 16, 2016. The final dividend will be payable to the shareholders whose names appear on the register of members of the company on June 28, 2016. The final dividend will be denominated and announced in RMB, of which domestic Shareholders will be paid in RMB and H Shareholders will be paid in Hong Kong dollars. The actual amount to be distributed in Hong Kong dollars shall be calculated on the basis of the average benchmark exchange rate between RMB and Hong Kong dollars (i.e. RMB 0.846976 = HKD 1.00) as announced by the People's Bank of China for the five working days prior to the date of the annual general meeting. Accordingly, the final dividend payable per H Share is HKD 0.051 (tax inclusive).