Holitech Technology Co., Ltd. in its Annual General Meeting of 2019 held on 15 May 2020, approved first quarter of 2020 cash dividend of CNY 0.35000000 (tax included) per 10 shares.

The company also announced appointment of Chen Guisheng, Huang Xuhui, Zheng Shu, Lin Weijie, Su Qiying, Ma Xiaojun and Wang Yongyong as non-independent directors, election of Li Lu, Xu Bo, Lin Liyong and Yan Hui as independent directors and election of Wang Zuo and Wu Binbin as non-employee supervisors, cumulative voting system applicable.