China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. announced that the shareholders at its Annual Meeting held on May 16, 2014 approved cash dividend of CNY 0.10000000 per 10 shares (tax included) for the year 2013.

The shareholders also approved election of Qiu Dingfan and Zhang Jide as independent directors at its Annual Meeting held on May 16, 2014.