Guolian Securities Co., Ltd. announced that at the annual general meeting held on June 16, 2016 approved a final dividend of RMB 4.00 per 10 shares (tax inclusive) and RMB 760,960,000 in aggregate (tax inclusive) for the year ended December 31, 2015.

The company also approved the election of Mr. Peng Yanbao as an executive Director, Mr. Lee Pak Hay as an independent non-executive Director, Mr. Zhou Weiping as a non-executive Director, of the third session of the Board; and Mr. Chen Xingjun as a Shareholder representative Supervisor of the third session of the Supervisory Committee. Mr. Chen Xingjun has not received the approval from the CSRC or the relevant government authorities to act as the Supervisor of the company and his term of office will commence from the date of the approval from the CSRC or other relevant government authorities until the expiry of the term of the third session of the Supervisory Committee. As such, the retirement of Mr. Jin Guoxiang will take effect from the date when the appointment of Mr. Chen Xingjun takes effect.