Board of Directors Resolution on Dividend Distribution

1. Date of board resolution: 2018.03.08
2. Shareholder distribution content:
(1) Cash dividends for surplus distribution (yuan/share): 0
(2) Cash issued by statutory surplus reserve and capital reserve (yuan/share): 0
(3) The total amount of cash (dividends) distributed by shareholders (yuan): 0
(4) Earnings transfer to capital increase allotment (yuan/share): 0
(5) Transfer of statutory surplus reserve and capital reserve to capital increase allotment (yuan/share): 0
(6) Total number of allotment shares issued by shareholders (shares): 0
3. Other matters to be stated:
none
4. Column of par value per common share: 10.0000 yuan