Zhejiang RIFA Precision Machinery Co., Ltd. held its annual general meeting of 2014 on May 12, 2015. At the meeting the shareholders approved cash dividend for 10 shares (tax included)of CNY 1.000 for the year 2014. Record date is May 20, 2015.

Ex-date is May 21, 2015. Payment date is May 21, 2015.