CCID Consulting Company Limited announced at annual general meeting held on May 20, 2019, approved the distribution of 0.72 cents (tax inclusive) per share for the year ended December 31, 2018. The 2018 final dividend is payable to the Shareholders whose names appear on the register of members of the company on May 29, 2019. The 2018 final dividend will be paid by the receiving agent and the dividend warrants will be posted by the H share registrar of the company, Tricor Tengis Limited, by ordinary mail to the holders of H Shares who are entitled to receive the 2018 Final Dividend at their own risks on 12 July 2019.

The Board of directors announced that at the AGM, Ms. Xia Lin was elected and re-designated as executive Director, Mr. Sun Huifeng was elected as non-executive Director, Mr. Chen Yung-cheng was elected as independent non-executive Director, all with effect from 20 May 2019. The Company would like to correct the translated English name of Mr. Chen Yongzheng to Chen Yung-cheng according to the English name stated at the identification document of Mr. Chen Yung-cheng. The resolution approving the retirement of Mr. Luo Junrui as non-executive Director was all duly passed at the AGM with effect from 20 May 2019. The Board announced that at the AGM, Mr. Gong Ping was elected as shareholder representative Supervisor with effect from 20 May 2019. The resolution approved the retirement of Ms. Xia Lin as Supervisor was duly passed at the AGM with effect from 20 May 2019. Ms. Xia Lin is currently the Shareholders' Representative Supervisor of the company (appointed on 25 November 2017). Since February 2019, she has been a vice general manager of CCID Academy for Industry and Information Technology Limited. Mr. Sun Huifeng is the general manager of the Company since March 2016. Mr. Chen Yung-cheng is the vice president of Suirui Technology Limited since February 2019, an independent non-executive director of BeiGene Ltd.