China Union Holdings Ltd. at its annual general meeting held on 11 June 2019 approved cash dividend of CNY 6.00000000 per 10 shares (tax included) for the year 2019.

The company appointed Ding Yue, Li Yun, Ni Suqiao and Su Qin as non-independent directors and Liu Xueliang, Huang Menglu and Wang Xiaomei as independent directors.