Announcement on behalf of Hui Yang Eastern Asia Electronics Co., Ltd. of its Board’s approval of dividend resolution
|Date of the board of directors resolution||May 23, 2018|
|Type and monetary amount of dividend||Cash dividend proposed by the Board is RMB41,133,950|
Any other matters that need to be specified
Hui Yang Eastern Asia Electronics Co., Ltd., (“HYEA”) an important subsidiary of the Company, approved the proposal of a cash dividend of RMB41,133,950 from its distributable earnings in 2017 by its Board of Directors.