Yangtze Optical Fibre And Cable Joint Stock Limited Company announced that the payment of a final cash dividend for the year ended December 31, 2014 of RMB 0.166 per share (before tax) has been approved at the AGM held on June 9, 2015. The final dividend will be distributed no later than July 31, 2015 to shareholders whose names appear on the register of members of the company on June 18, 2015.

The Board announced that Mr. Yao Jingming has been appointed as a non-executive director of the company, with the term of office commencing upon the conclusion of the meeting and ending on the expiry of the term of the first session of the Board.