The Board of YiChang HEC ChangJiang Pharmaceutical Co., Ltd. announced that, upon consideration and approval by way of an ordinary resolution at the AGM held on June 16, 2017, Mr. ZHU Qiaohong was appointed as an executive director of the company with effect from 16 June 2017 and until the expiration of the term of the current session of the Board. At the same time, Mr. ZHU was also appointed as a member of the nomination committee of the Board with effect from the same date. The Board also announced that, upon consideration and approval by way of an ordinary resolution at the AGM, Mr. LUO Zhonghua was appointed as a supervisor of the company with effect from 16 June 2017 and until the expiration of the term of the current session of the board of supervisors of the company. The Board further announced that, Mr. LIN Jian resigned from his position as a supervisor of the company due to changes in work with effect from 16 June 2017.

The company will pay the final dividend of RMB 0.30 (tax inclusive) per share for the year ended 31 December 2016 with an aggregate amount of approximately RMB 135.61 million to the shareholders of the company whose names appear on the company's register of members as at 27 June 2017.
The final dividend will be denominated and declared in RMB. The company will pay the final dividend in respect of domestic shares in RMB and the final dividend in respect of H shares in HKD.