Shanghai Prime Machinery Company Limited announced the declaration and payment of a final dividend of 3.50 RMB cents per share (equivalent to 4.01 HK cents per share) (inclusive of applicable tax) has been approved at the AGM held on 23 June 2017. The payment shall be made to shareholders whose names appeared on the register of members of the company on 10 July 2017.

The Board announced that Ms. Wei Li retired as a member of the Supervisory Committee at the AGM. Mr. Si Wenpi (non-employee representative Supervisor) have been appointed as the supervisors of the company. Mr. Si Wenpei, is the supervisor of the company as well as the deputy general manager of the asset and finance department of Shanghai Electric Group Company Limited since August 2016.