China Electronics Corporation Holdings Company Limited announced that the annual general meeting of shareholders of the company was held on May 24, 2014, has approved a dividend of HKD 0.03 per share for the year ended December 31, 2013.

Mr. Yin Yongli did not seek for re-election as Director due to age at the AGM when he is due to retire by rotation in accordance with the bye-laws of the company. Mr. Yin has retired as a director of the company after the conclusion of the AGM. Following his retirement, Mr. Yin also ceased to be a member of the audit committee, and the remuneration and nomination committee of the company. The company is in the process of identifying suitable candidate to fill the vacancy following the retirement of Mr. Yin.