Shanghai Prime Machinery Co., Ltd. announced that at its annual general meeting was held on June 14, 2013, the shareholders approved the payment of a final dividend of 2.20 RMB cents per share (equivalent to 2.77 HK cents per share) (inclusive of applicable tax) has been approved at the AGM. The payment shall be made to shareholders whose names appeared on the register of members of the company on June 28, 2013.

The company's shareholders approved the appointment of Mr. Chen Hui as the director of the company and authorize the board of directors of the company.