Shanghai Wanye Enterprises Co.,Ltd. announced that at the Annual General Meeting held on 21 May 2015 approved election Lin Fengsheng, Jin Yongliang, Lin Xiteng, Lin Zhensen and Jiang Jianxiong as directors and Peng Chengxin, Shi Jianmei and Zhou Qiong as independent directors.

The company approved cash dividend of CNY 1.5 per ten shares (tax included) for the year 2014.