Hebei Sitong New Metal Material Co., Ltd. approved a cash dividend of CNY 0.83000000 per 10 shares (tax included) for the year of 2016, at the AGM held on April 27, 2017.

At the same meeting, the company approved the election of Zhang Yanyan as non-employee representative supervisor, Zang Ligen, Zang Lizhong, Zang Liguo, Zang Yongxing, Wang Wenhong, Li Zhiguo as non-independent directors and Yan Liming, LI Liang and Zhao Lisan as independent directors.