At the annual general meeting of Ronshine China Holdings Limited held on 5 June 2019, approved a final dividend of HKD 0.365 per share for the year ended 31 December 2018.

The board of directors of the company announced that Dr. Lo Wing Yan William, an independent non-executive director of the Company, retired as INED with effect from the conclusion of the AGM. Following the retirement of Dr. Lo as INED, he ceased to be the member of each of audit committee and nomination committee of the Company. Mr. Ruan Weifeng, an INED, has been appointed as a member of each of the audit committee and the nomination committee of the company with effect from the conclusion of the AGM.