Guorui Properties Limited announced at annual general meeting held on May 28, 2019, the shareholders approved to distribute the final dividend of 5.64 Hong Kong cents per share for the year ended December 31, 2018 to shareholders whose names appear on the register of members of the company on June 4, 2019. The dividend warrants will be posted by ordinary mail to shareholders who are entitled to receive the Dividend at their own risk on or about June 20, 2019.

The company also announced that Mr. Ge Weiguang retired as a director of the company at the conclusion of the AGM. Mr. Ge did not offer for re-election at the AGM in order to devote more time to other business engagement and commitment of the company. He continues to act as a vice president of the company and a director of Beijing Glory Xingye Real Estate Holding Limited, a subsidiary of the Company.