Shanghai New Huangpu Real Estate Co., Ltd. announced at the annual general meeting of 2014 held on June 09, 2015, the appointment of Cheng Qiming, Lu Quefei, Zhou Xumin and Li Ren as directors. Dong Ansheng, Li Liangwen and Liu Hongxia as independent directors of the company.

The company approved cash dividend (tax included) of CNY 1.00000000 per 10 shares for 2014.