Haining China Leather Market Co.,Ltd. at its annual general meeting held on May 18, 2014, has approved the election of Sun Wei, Yin Xiaohong, Li Qunyan, and Shen Guofu as non-independent directors and Li Yuzhong, Yu Yongsheng and Weng Xiaobin as independent directors.

The company also approved a cash dividend (tax included) of CNY 1.50000000 per 10 shares for the year of 2013.