Hainan Haiyao Co., Ltd. approved a dividend of CNY 1.5000 per ten shares (tax included) for 2016.

The company also approved the election of Chen Yihong, Ren Rongbo, Bai Zhiquan, Qiu Wanping, as non-independent directors. Cai Donghong, Zeng Yu and Meng Zhaosheng were appointed as independent directors of the company.