At the AGM held on 21 April 2020, Citic Pacific Special Steel Group Co., Ltd. approved final cash dividend/10 shares (tax included) of CNY 10.00000000 for the year 2019. Record date is 29 April 2020. Ex-date is 30 April 2020. Payment date is 30 April 2020.
The company also approved the election of Qian Gang, Guo Wenliang, Luan Zhenjun, Guo Jiahua, Li Guozhong and Wang Wenjin as non-independent directors. The company approved the election of Zhang Yue, Hou Degen and Zhu Zhenghong independent directors. The company approved the election of Jia Jinghong, Guo Peifeng and Huang Jianghai as supervisors of the company.