Beijing SL Pharmaceutical Co., Ltd. at its AGM held on May 28, 2015, approved cash dividend of CNY 3.00000000 per 10 shares (tax included) for the year 2014.

The company approved the election of Xu Mingbo, Chen Yulin, Liang Shujie, Wang Wenxin as non-independent director. The company approved the election of Su Zhiguo and Wei Suyan as independent director and the election of Zhang Chunlei and Qi Yanming as supervisor.