Shandong Chenming Paper Holdings Limited at its Annual General Meeting of 2018 held on 11 June 2019, appointed Li Xingchun as executive director; Han Tingde and Li Chuanxuan as non-executive director; Yin Meiqun, Sun Jianfei and Yang Biao as independent non-executive director.

Company at its Annual General Meeting of 2018 on 11 June 2019 announced Cash dividend/10 shares (tax included): CNY 2.40000000.