Hunan Investment Group Co., Ltd. announced the appointment of Hu Lianyu and Li Ming as directors and Tang Hong, Zhou Fusheng and Zhou Lan as an independent directors and Zhang Bin and Chen Lin as a supervisor of the company in an Annual General Meeting of 2018 on 16 April 2019.

Hunan Investment Group Co., Ltd. approved dividend of CNY 0.2000 Cash dividend/10 shares (tax included) for the year 2018 in an Annual General Meeting of 2018 on 16 April 2019.