Shandong Luoxin Pharmacy Stock Co., Ltd, at the AGM held on June 10, 2013, has approved a final dividend of RMB 0.3 per share for the year ended 31 December 2012.

The company re-designated Mr. Liu Zhenhai as a non- executive Director for the term of service of three years commencing on 1 July, 2013 and ending on 30 June 2016.