Poly Culture Group Corporation Limited at its annual general meeting held on June 28, 2018 appointed Mr. Huang Geming as a non-executive Director at the third session of the board. He is currently a shareholder Supervisor of the company, and will cease to be a shareholder supervisor of the company with effect from June 28, 2018. He joined the company in December 2016 and has been a shareholder supervisor of the company since then. He also serves as the assistant to the general manager of Poly Group, the vice general manager of Poly Investment Holdings Co. Ltd., the vice general manager of Poly International Holdings Co. Ltd., and the chairman of Poly Automobile Co. Ltd. He served as the vice general manager, the general manager of Poly Energy Holdings Limited and other positions. In accordance with the Articles of Association, Mr. Hou Hongxiang was appointed as a Shareholder supervisor at the third session of the Board.

The company at its annual general meeting held on June 28, 2018 also approved a final cash dividend of RMB 0.207 per share (tax inclusive) in an aggregate amount of approximately RMB 50,987,412 (tax inclusive) for the year 2017 to shareholders whose name appears on the register of members of the company on July 10, 2018. The dividend is expected to be paid by the Receiving Agent on or about 10 August 2018, and the relevant cheques will be dispatched on the same day to holders of H Shares who are entitled to receive such dividend by ordinary post while the risk of the delivery shall be borne by the receivers.