Zhejiang Ming Jewelry Co., Ltd. approved profit distribution plan of Cash dividend of CNY 0.50000000 per 10 shares (tax included) for the year 2017 at its Annual General Meeting of 2017 held on 25 May 2018.

At the Annual General Meeting of 2017 held on 25 May 2018, the company approved the election of Yu Haohua as non-independent director, Liu Fei and Zhong Yongjian as independent director and Zhang Shiliang as shareholder representative supervisors.