Shenzhen Jieshun Science And Technology Industry Co., Ltd. announced that its shareholders at the Annual General Meeting held on May 16, 2013 elected Tang Jian, Huang Longsheng, Zhao Yong, Liu Cuiying, Lu Baiqiang and Zhang Hua as non-independent directors, Sang Tao, Wang Lizong, and Li Weixiang as independent directors and ZHang Guifang as non-employee representative supervisor.

At the meeting, the shareholders also approved cash dividend of CNY 1.10 per 10 share (tax included) for the year 2012.