Hefei Meiya Optoelectronic Technology Inc., at its AGM held on May 19, 2017, approved a dividend of CNY 3.00000000 per ten shares (tax included) for 2016.

The company, at the AGM, also approved the election of Shen Haibin as non-independent director. Zhang Benzhao, Chu Yuming and Yang Morong were elected as independent directors of the company.