Changshu Tianyin Electromechanical Co.,Ltd Approves Cash Dividend for 2018; Approves Executive Changes

At the AGM held on 06 May 2019, Changshu Tianyin Electromechanical Co.,Ltd approved the nomination of Luo Ling, Zhao Xiaodong, Zhao Yunwen, Zhou Weiming, Wu Yuxian and Chang Lanping as non-independent director. Approved the nomination of Fu Guanqiang, Zhang Mengyou and Wu Shangjie as independent director. Approved the election of Zhang Jianhua and Chen Yanmei as non-employee supervisors.

At the meeting, the company also approved cash dividend/10 shares (tax included) of CNY 1.50000000 for 2018.