The Shenzhen Laibao Hi-Tech Co., Ltd. approved the profit distribution proposal for 2018, cash dividend per ten shares (tax included) of CNY 1.00000000 in the AGM held on April 19, 2019.

The company announced the election Zang Weidong, Xu Huijun, Chen Lei, Lai Deming, Liu Limei, Li Shaozong, Liang Xinhui and Wang Xingcun as non-independent directors.
The company announced the election of Xiong Chuxiong, Zou Xuecheng, Jiang Daxing, and Du Wenjun as independent directors. The company announced the election of Nie Peng Gong Ke as shareholder representative supervisors.