Guangzhou Kingteller Technology Co., Ltd. announced that at its AGM held on May 20, 2015, approved the election of Pang Taisong, Gao Yongjian and Liang Xing as non-independent directors, Shi Benren and Zhang Hua as independent directors and Gong Suijuan as shareholder representative supervisor.

The company also approved a cash dividend of CNY 0.33000000 per 10 shares (tax included) for the year 2014.