Hubei Guochuang Hi-Tech Material announced that Annual General Meeting of 2014 was held on 19 May 2015, the shareholders approved the election of Gao Tao as director, Hao Liqun as director, Peng Bin as director, Qian Jing as director, Wu Xinmu as independent director, Feng Hao as independent director and Zhang Ning as independent director.

The shareholders also approved the cash dividend (tax included) of CNY 0.00000000 for the year 2014.