Keshun Waterproof Technology Co., Ltd. approved final cash dividend (tax included) of CNY 0.50000000 per 10 shares for the year 2017, at its AGM held on May 10, 2018. Record date is May 21, 2018. Ex-date is May 22, 2018. Payment date is May 22, 2018.

At the AGM, the shareholders also appointed Chen Weizhong, Fang Yong, Lu Song, Bi Shuangxi and Zhao Jun as non-independent directors, Zhu Dongqing, Qu Peihua, Sun Manli and Guo Leiming as independent directors, Qiu Zhixiong and Tu Biling as shareholders supervisors of the company.