CNGR Advanced Material Co.,Ltd. announced on 24 April 2024 the profit distribution proposal on A shares for 2023 as follows: Cash dividend/10 shares (tax included): CNY 11.6000000. Net cash dividend/10 shares after tax: CNY 10.44000000 (CNY 11.60000000- CNY 1.16000000). Record date: 28 May 2024.

Ex-date: 29 May 2024. Payment date: 29 May 2024.