Announcement on behalf of Hui Yang Eastern Asia Electronics Co., Ltd. of its Board’s approval of dividend resolution

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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 distribution

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.

 

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