The Board of United Laboratories International Holdings Limited announced that Mr. Huang Bao Gang has retired from his position as an independent non-executive director of the Company, and has ceased to act as the member of Audit Committee, Remuneration Committee and Nomination Committee with effect immediately after the conclusion of the AGM.

The company's AGM also approved to declare the final dividend of 5 RMB cents per share for the year ended 31 December 2017. The final dividend is expected to be paid on 10 July 2018 to the shareholders whose names appear on the register of members of the company as at 15 June 2018. The final dividend payable to the shareholders shall be converted to and paid in Hong Kong dollars. The amount of final dividend payable in Hong Kong dollars will be HKD 0.0613 per share as calculated by reference to the exchange rate of HKD 1.00 to RMB 0.81578.