Tibet Cheezheng Tibetan Medicine Co.,Ltd has approved cash dividend/10 shares (tax included) of CNY 4.10000000 for the year 2017 in AGM May 15, 2018.

The company approved appointment of Lei Jufang, Liu Kailie, Luo Xielong, and Suolang Ouzhu as non-independent directors, Du Shouying, Wu Qinggong and Li Chunyu as independent directors in AGM held on May 15, 2018.