Bohai Capital Holding Co. Ltd. announced that at its annual general meeting held on 21 May 2018, approved the election of Zhuo Yiqun, Jin Ping, Zheng Hong, Fang Limin, Liu Wenji as non-independent directors, and election of Zhao Huijun as non-independent directors and election of Lu Sheng as supervisor.

The company also approved the cash dividend per 10 shares (tax included) of CNY 0.60000000 for the year 2017.