Hi-Target Navigation Tech Co.,Ltd in its held Annual General Meeting of 2017 on May 16, 2018 elected Liao Wen, Ouyang Yeheng and Huang Hongju as non-independent director. Lu Zhenghua, Li Weining and Xu Jia elected as independent director. Zhang Yun elected as non-employee supervisor.

The company approved cash dividend (tax included) of CNY 0.150000000 per ten shares for 2017.