Shanghai Jin Jiang International Hotels (Group) Company Limited at its AGM held on 28 June 2019, approved that Mr. Sun Yu were elected as executive Directors of the fifth session of the Board. Mr. Shen Liqiang were elected as independent non-executive Directors of the fifth session of the Board. Mr. Yu Minliang (being an executive Director) was appointed as the chairman of the fifth session of the Board and Ms. Guo Lijuan (being an executive Director) and Mr. Chen Liming (being an executive Director) were appointed as the vice chairman of the fifth session of the Board. Mr. Chen Liming, Mr. Ma Mingju and Dr. Rui Mingjie were appointed as members of the fifth session of the strategic investment committee with Mr. Chen Liming appointed as the chairman of the committee. Mr. Shen Liqiang, Mr. Ji Gang and Dr. Rui Mingjie were appointed as members of the fifth session of the audit and risk control committee with Mr. Shen Liqiang appointed as the chairman of the committee. Mr. Ji Gang, Ms. Guo Lijuan and Mr. Shen Liqiang were appointed as members of the fifth session of the remuneration and appraisal committee with Mr. Ji Gang appointed as the chairman of the committee.

The proposed final dividend of RMB 8.0 cents per share (inclusive of tax) for the year ended 31 December 2018 has been approved by the shareholders of the company at the AGM. The register of members of the company will be closed from, 5 July 2019 to, 10 July 2019 (both dates inclusive), during which period no share transfers will be registered. The dividend is expected to be paid on 9 August 2019 to those shareholders of the company whose names appear on the register of members of the company on, 10 July 2019.